Identity Theft Trends, Patterns, and Typologies Reported in Suspicious Activity Reports: Filed by Depository Institutions January 1, 2003- December 31

By Financial Crimes Enforcement Network

Identity theft is a crime rarely committed as an end in itself. Instead, identity theft is nearly always a means of facilitating another crime usually a financial crime that enriches the perpetrator... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1502873567
• ISBN13: 9781502873569
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 42 Pages
• Weight: 0.27 lbs.
• Dimensions: 0.1" x 8.5" x 11.0"