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Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010
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Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008
Product Code:
9781502873743
ISBN13:
9781502873743
Condition:
New
$18.37
Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008
$18.37
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.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 19, 2014 |
| Number of Pages: 50 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502873745 |
| ISBN-13: 9781502873743 |
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