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

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

Paperback

General Reference

ISBN10: 1502873745
ISBN13: 9781502873743
Publisher: Createspace
Published: Oct 19 2014
Pages: 50
Weight: 0.31
Height: 0.10 Width: 8.50 Depth: 11.02
Language: English
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.

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