Transcription of Financial Crimes Enforcement Network
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Financial Crimes Enforcement Network
Financial Crimes Enforcement NetworkInsurance IndustryFinancial Crimes Enforcement Network Insurance IndustryFinancial Crimes Enforcement NetworkInsurance IndustryAn Assessment of Suspicious Activity Report Filings April 2008 Suspicious Activity Reporting Insurance IndustryFinancial Crimes Enforcement Network Insurance IndustryFinancial Crimes Enforcement NetworkPurpose 1 Executive Summary 3 Background 5 Methodology 7 Research and Analysis 9 Significant Findings 21 Conclusions & Recommendations 35 Appendix A 37 Appendix B 39 Table of Contents vInsurance IndustryFinancial Crimes Enforcement Network Insurance IndustryFinancial Crimes Enforcement NetworkPurposeThis report highlights key findings of an assessment conducted by the Finan-cial Crimes Enforcement Network (FinCEN) of Suspicious Activity Report (SAR) filings in the one-year period from May 2, 2006 through May 1, 2007 by insurance companies regarding
Financial Crimes Enforcement Network Insurance Industry An Assessment of Suspicious Activity Report Filings ... of the funds. Also, some customers seemed unusually willing to incur significant ... and begin the narrative with the term, “Insurance SAR” (Part VI).3 This study found that some filers did not follow these instructions, thus ...
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