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Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008
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Createspace Independent Publishing Platform
Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010
Product Code:
9781502873835
ISBN13:
9781502873835
Condition:
New
$18.37
Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010
$18.37
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.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 19, 2014 |
| Number of Pages: 76 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502873834 |
| ISBN-13: 9781502873835 |
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