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

By Financial Crimes Enforcement Network

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,... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1502873745
• ISBN13: 9781502873743
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 50 Pages
• Weight: 0.31 lbs.
• Dimensions: 0.1" x 8.5" x 11.0"