Mortgage loan fraud : an industry assessment based upon suspicious activity report analysis.

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Book
Language:English
Published: [Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]
Subjects:
Online Access:https://purl.fdlp.gov/GPO/LPS89249

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