Research Catalog

Financial Crimes Enforcement Network (FinCEN) interactive CD-ROM for money services businesses.

Title
Financial Crimes Enforcement Network (FinCEN) [videorecording] : interactive CD-ROM for money services businesses.
Publication
[Washington, D.C.] : Financial Crimes Enforcement Network, [2007?]

Details

Additional Authors
Financial Crimes Enforcement Network (U.S.)
Description
1 videodisc (16 min.) : sd., col.; 3/4 in.
Alternative Title
  • Financial Crimes Enforcement Network (FinCEN) : recognizing and reporting suspicious activity relating to financial crimes
  • Interactive CD-ROM for money services businesses.
  • Recognizing and reporting suspicious activity relating to financial crimes
Subject
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering investigation > United States
  • Commercial crimes > United States > Prevention
Note
  • Title from disc label.
  • Shipping list no.: 2007-0014-E.
System Details (note)
  • System requirements: Pentium 450MHZ; Windows 98; 128MB free RAM; Sound Blaster compatible sound card.
Call Number
GPO T 1.66:F 49/2/CD
OCLC
marcive137294735
Title
Financial Crimes Enforcement Network (FinCEN) [videorecording] : interactive CD-ROM for money services businesses.
Imprint
[Washington, D.C.] : Financial Crimes Enforcement Network, [2007?]
System Details
System requirements: Pentium 450MHZ; Windows 98; 128MB free RAM; Sound Blaster compatible sound card.
Added Author
Financial Crimes Enforcement Network (U.S.)
Gpo Item No.
0923-B
Sudoc No.
T 1.66:F 49/2/CD
Research Call Number
GPO T 1.66:F 49/2/CD
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