Trends in Suspicious Activity Reports

Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and reporting suspicious practices linked to money laundering. Following their remarks they answered questions from the audience.

*The transcript for this program was compiled from uncorrected Closed Captioning.

People in this video

  • Michael DeLuca Chief Financial Crimes Enforcement Network->Data Analysis
  • Marcy M. Forman Director U.S. Customs Service->Financial Investigations Division
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Trends in Suspicious Activity Reports

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Program ID:
173538-2
Category:
Public Affairs Event
Format:
Forum
Location:
Washington, District of Columbia, United States
First Aired:
Oct 29, 2002

Airing Details

  • Oct 29, 2002 | 4:27am EST | C-SPAN 2
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Trends in Suspicious Activity Reports

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