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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 January 2010

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Overview

This report detailed key findings of the Financial Crimes Enforcement Network's assessment of Suspicious Activity Reports filed from May 2, 2007, through April 30, 2008, by insurance companies and includes some preliminary observations about SARs filed from May 2008 through October 2009.

This item is Non-Returnable

Details

  • ISBN-13: 9781502873835
  • ISBN-10: 1502873834
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: October 2014
  • Dimensions: 11.02 x 8.5 x 0.16 inches
  • Shipping Weight: 0.44 pounds
  • Page Count: 76

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