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FinCEN : recognizing and reporting suspicious activity relating to financial crimes.

Information on money laundering and how businesses can recognize and prevent suspicious financial activities using the suspicious activities report.

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Video VHS
Language:English
Published: [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
Subjects:
Financial Crimes Enforcement Network (U.S.)
Money laundering investigation > United States.
Description
Summary:Information on money laundering and how businesses can recognize and prevent suspicious financial activities using the suspicious activities report.
Item Description:English and Spanish.
Shipping list number: 2003-0036-E.
Videorecording.
Physical Description:1 videocassette (76 min.) : sound, color ; 1/2 in.
Format:VHS.