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Suspicious Activity Report Filing Trend for Palau For the Period April 1, 1996 through December 31, 2007. Total SARs: 57. Characterizations of Suspicious Activity for Palau

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Total SARs: 57

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Suspicious Activity Report Filing Trend for Palau For the Period April 1, 1996 through December 31, 2007

Total SARs: 57


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Characterizations of Suspicious Activity for Palau

For the Period April 1, 1996 through December 31, 2007

Note: The pie chart does not include those categories of suspicious activity for which data queries returned no results (i.e., no filers reported these activities).

An individual SAR-C may cite more than one suspicious activity. Hence, the number of activities detailed here exceeds the total number of SARs.


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Palau Mortgage Loan Fraud SAR Filing Trend For the Period April 1, 1996 through December 31, 2007

Due to no mortgage data for the Territory of Palau,

the mortgage loan fraud filing trend is unavailable.

Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports. Total numbers are calculated by Subjects Address – not filing address, therefore the totals appearing in the above graph do not match Section 1, Exhibit 8 (Characterization of Suspicious Activity by State & Territory by Year).


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Suspicious Activity Report Geographic Pattern for Palau

For the Period January 1, 2007 through December 31, 2007

Due to the low volume of Suspicious Activity Reports for the Territory of Palau, mapping is unavailable.


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