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Insurance Industry Suspicious Activity Reporting|Financial Crimes Enforcement Network

Insurance Industry Suspicious Activity Reporting : An Assessment of Suspicious Activity Report Filings: April 2008

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Overview

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.

This item is Non-Returnable

Details

  • ISBN-13: 9781502873743
  • ISBN-10: 1502873745
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: October 2014
  • Dimensions: 11.02 x 8.5 x 0.1 inches
  • Shipping Weight: 0.31 pounds
  • Page Count: 50

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