{"product_id":"filing-trends-in-mortgage-loan-financial-crimes-enforcement-network-9781502829863","title":"Filing Trends in Mortgage Loan Fraud: A Review of Suspicious Activity Reports Filed July 1, 2007 through June 30, 2008","description":"Suspicious Activity Reports (SARs) provide a valuable tool for regulatory agen-cies and law enforcement seeking to isolate specific instances of potential criminal activity for further investigation and to identify emerging money laundering and terrorism financing trends. These efforts involve government agencies at the Fed-eral, state, and local levels that are authorized by the Financial Crimes Enforcement Network (FinCEN) to access data derived from SARs.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Financial Crimes Enforcement Network\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 150282986X\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781502829863\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Createspace Independent Publishing Platform\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/17\/2014\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 32\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.22lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 11.00h x 8.50w x 0.07d","brand":"Financial Crimes Enforcement Network","offers":[{"title":"Paperback","offer_id":48622939734271,"sku":"9781502829863","price":15.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/filing-trends-in-mortgage-loan-financial-crimes-enforcement-network-9781502829863","provider":"WR Book House","version":"1.0","type":"link"}