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Viac informácií o knihe Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008

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Anotácia knihy

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 la

Parametre knihy

• Celý názov: Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings: April 2008
• Autor: Financial Crimes Enforcement Network
• Jazyk: Angličtina
• Väzba: Brožovaná
• Počet strán: 50
• EAN: 9781502873743
• ISBN: 1502873745
• ID: 17349456
• Nakladateľ: Createspace Independent Publishing Platform
• Hmotnosť: 140 g
• Rozmery: 280 × 216 × 3 mm
• Dátum vydania: 19. October 2014

Obľúbené z iného súdka

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