 |
|
Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities and Future Firms, Insurance Companies and Casinos
Office of Law Enforcement Support
Paperback. CreateSpace Independent Publishing Platform 2014-10-19.
ISBN 9781502873934
|
|
|
|
Hitta bokens lägsta pris
|
Förlagets beskrivning
The purpose of this study is to better understand the relationship between mortgage loan fraud and other financial crime and to identify ways in which financial crime extends through multiple financial industries. Previous Financial Crimes Enforcement Network (FinCEN) studies have identified general trends and patterns in Suspicious Activity Reports (SARs) that documented suspected mortgage loan fraud. This study examines the activities of a group of individuals and organizations reported in depository institution SARs (SAR-DIs) for suspected mortgage loan fraud ("MLF subjects") and identifies patterns of activities associated with these MLF subjects by evaluating three other types of SARs: those filed by money services businesses (SAR-MSBs); securities brokers, securities dealers, or insurance companies (SAR-SFs); and casinos or card clubs (SAR-Cs)
Liknande böcker
Recensioner
Den här boken har tyvärr inte några recensioner ännu. Om du redan läst boken, skriv en recension!
Recensera boken
Skriv en recension och dela dina åsikter med andra. Försök att fokusera på bokens innehåll. Läs våra instruktioner för mer information.
Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities and Future Firms, Insurance Companies and Casinos
Bokrecensioner » Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities and Future Firms, Insurance Companies and Casinos
|
|
 |
|
|
|
|
