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

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.?] : Financial Crimes Enforcement Network, [2003?]
Subjects:	Financial Crimes Enforcement Network (U.S.) Commercial crimes > United States > Prevention.

Evans: US Documents CD-ROMs (Annex 5th floor)