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.

Description
Item Description:	Shipping list number: 2004-0001-E. Shipping List Date: 10/07/2003 Title from disc label. "Recognizing and reporting suspicious activity relating to financial crimes"--Container insert. Electronic resource.
Physical Description:	1 CD-ROM : color, sound ; 4 3/4 in.
Format:	System requirements: PC with Pentium 450MHZ; 128MB free RAM; Windows 98 or higher; Sound Blaster compatible sound card; CD-ROM drive; audio speakers. Disc characteristics: CD-ROM.