Paperback (19 Oct 2014)
Includes delivery to the United States
10+ copies available online - Usually dispatched within 7 days
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.
| ISBN: | 9781502873743 |
| Publisher: | Createspace Independent Publishing Platform |
| Imprint: | Createspace Independent Publishing Platform |
| Pub date: | 19 Oct 2014 |
| Language: | English |
| Number of pages: | 50 |
| Weight: | 140g |
| Height: | 280mm |
| Width: | 216mm |
| Spine width: | 3mm |
