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Boek Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities Office of Law Enforcement Support

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities

Name: Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities
Brand: Createspace Independent Publishing Platform
SKU: 17349459
Price: 15.97 EUR
Availability: InStock
Author: Office of Law Enforcement Support
ISBN: 9781502873934

Office of Law Enforcement Support

Taal

Engels

Boek Paperback

Libristo-code: 17349459

Uitgeverij Createspace Independent Publishing Platform, oktober 2014

The purpose of this study is to better understand the relationship between mortgage loan fraud and o... Volledige beschrijving

Libristo-code: 17349459

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15.97 €

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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 Netw

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Informatie over het boek

Volledige naam Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities

Auteur Office of Law Enforcement Support

Taal

Engels

Bindwijze Boek - Paperback

Datum van uitgifte 2014

Aantal pagina's 34

EAN 9781502873934

ISBN 1502873931

Libristo-code 17349459

Uitgeverij Createspace Independent Publishing Platform

Gewicht 104

Afmetingen 216 x 280 x 2

Categorieën

Naslagwerken, informatie en interdisciplinaire onderwerpen > Encyclopedieën en naslagwerken

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