Finacial exploitation

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Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends

This study examines elder financial exploitation Suspicious Activity Reports (EFE SARs) filed with the federal government by financial institutions such as banks and money services businesses between 2013 and 2017. The goal of this report is to analyze the complex problem of elder financial exploitation and identify ways to improve prevention and response.

Short URL: http://www.advancingstates.org/node/71209

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