Coverart for item
The Resource Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses, (electronic resource)

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

Label
Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses
Title
Financial Crimes Enforcement Network (FinCEN)
Title remainder
interactive CD-ROM for money services businesses
Contributor
Subject
Genre
Language
eng
Summary
  • Covers how to recognize, report, and prevent financial crime in money service businesses. Includes an educational video in English or Spanish with English or Spanish subtitles, as well as printable PDF government forms
  • Information on money laundering and how businesses can recognize and prevent suspicious financial activities using the suspicious activities report
Cataloging source
GPO
Characteristic
document
Government publication
federal national government publication
http://library.link/vocab/relatedWorkOrContributorName
Financial Crimes Enforcement Network (U.S.)
http://library.link/vocab/subjectName
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering investigation
  • Commercial crimes
  • Commercial crimes
  • Money laundering investigation
Label
Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses, (electronic resource)
Instantiates
Publication
Note
  • Title from disc label
  • "Recognizing and reporting suspicious activity relating to financial crimes"--Container insert
  • Shipping list no.: 2004-0001-E
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
computer program
Content type code
cop
Content type MARC source
rdacontent
Control code
53298297
Dimensions
4 3/4 in.
Extent
1 CD-ROM
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
color, sound
Specific material designation
remote
System control number
  • tmp97322025
  • (GPO)99131115
System details
  • 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
Type of computer file
  • Electronic data.
  • ISO 9660 format.
Label
Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses, (electronic resource)
Publication
Note
  • Title from disc label
  • "Recognizing and reporting suspicious activity relating to financial crimes"--Container insert
  • Shipping list no.: 2004-0001-E
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
computer program
Content type code
cop
Content type MARC source
rdacontent
Control code
53298297
Dimensions
4 3/4 in.
Extent
1 CD-ROM
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
color, sound
Specific material designation
remote
System control number
  • tmp97322025
  • (GPO)99131115
System details
  • 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
Type of computer file
  • Electronic data.
  • ISO 9660 format.

Library Locations

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      38.944491 -92.326012
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