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The top documents tagged [total sars]
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total sars
LEVERAGING TECHNOLOGY IN THE BATTLE AGAINST FINANCIAL FRAUD Maria Loughlin April, 2012 © Memento, Inc. 2011 – All Rights Reserved.
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Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366.
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Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801.
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Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415.
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Total SARs: 78,491
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