Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008 (Paperback) (ISBN-13: 9781502873743)

This report highlights key findings of an assessment conducted by the Financial Crimes Enforcement Network of Suspicious Activity Report filings in the one-year period from May 2, 2006 through May 1, 2007 by insurance companies regarding suspected money laundering and other financial crimes.

Author: Financial Crimes Enforcement Network
ISBN-10: 1502873745
ISBN-13: 9781502873743
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/19/2014
Pages: 50
Format: Paperback
Weight: 0.31lbs
Size: 11.02h x 8.50w x 0.10d