Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010

By Financial Crimes Enforcement Network

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

• Format: Paperback
• Language: English
• ISBN: 1502873834
• ISBN13: 9781502873835
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 76 Pages
• Weight: 0.44 lbs.
• Dimensions: 0.2" x 8.5" x 11.0"