Research Catalog
FinCEN recognizing and reporting suspicious activity relating to financial crimes .
- Title
- FinCEN [videorecording] : recognizing and reporting suspicious activity relating to financial crimes .
- Publication
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
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1 Item
| Status | Format | Access | Call Number | Item Location |
|---|---|---|---|---|
| Moving image | Request in advance | GPO T 1.66:F 49 | Offsite |
Details
- Additional Authors
- Financial Crimes Enforcement Network (U.S.)
- Description
- 1 videocassette (76 min.) : sd., col.; 1/2 in.
- Summary
- Information on money laundering and how businesses can recognize and prevent suspicious financial activities using the suspicious activities report.
- Alternative Title
- Financial Crimes Enforcement Network (FinCEN) : recognizing and reporting suspicious activity relating to financial crimes
- Recognizing and reporting suspicious activity relating to financial crimes
- Subject
- Note
- English and Spanish.
- Shipping list no.: 2003-0036-E.
- System Details (note)
- VHS.
- Call Number
- *USS-2223
- OCLC
- marcive53286542
- Title
- FinCEN [videorecording] : recognizing and reporting suspicious activity relating to financial crimes .
- Imprint
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
- System Details
- VHS.
- Added Author
- Financial Crimes Enforcement Network (U.S.)
- Gpo Item No.
- 0923-B
- Sudoc No.
- T 1.66:F 49
- Research Call Number
- *USS-2223GPO T 1.66:F 49