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
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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