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Filing Trends in Mortgage Loan Fraud

Autor Financial Crimes Enforcement Network
en Limba Engleză Paperback
Suspicious Activity Reports (SARs) provide a valuable tool for regulatory agen-cies and law enforcement seeking to isolate specific instances of potential criminal activity for further investigation and to identify emerging money laundering and terrorism financing trends. These efforts involve government agencies at the Fed-eral, state, and local levels that are authorized by the Financial Crimes Enforcement Network (FinCEN) to access data derived from SARs.
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Livrare economică 20 februarie-06 martie

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Specificații

ISBN-13: 9781502829863
ISBN-10: 150282986X
Pagini: 32
Dimensiuni: 216 x 279 x 2 mm
Greutate: 0.1 kg
Editura: CREATESPACE