Strategic Analytical Reports

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• Mortgage Loan Fraud Connections with Other Financial Crime (March 2009) PDF Only
• Special Due Diligence Programs for Certain Foreign Accounts: An Assessment of the Final Rule Implementing Enhanced Due Diligence Provisions for Accounts of Certain Foreign Banks Issued August 9, 2007 (March 2009) PDF Only
• Filing Trends in Mortgage Loan Fraud (February 2009) PDF Only
• An Assessment of Currency Transaction Reports Filed by Casinos between July 1, 2006 and June 30, 2008 (December 2008) PDF Only
• Suspected Money Laundering in the Residential Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis (April 2008) PDF Only
• Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports (April 2008) PDF Only
• Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings (April 2008) PDF Only
• Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis (December 2006) HTML | PDF
• The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies (November 2006) PDF Only
• FinCEN Mortgage Loan Fraud Assessment (November 2006) HTML | PDF