Financial Crimes Enforcement Network (FinCEN)
Subtitle: interactive CD-ROM for money services businesses
Publisher: Financial Crimes Enforcement Network
Published: 2003
Place of publication: Washington, D.C.?]
Language: eng
Format: [electronic resource] :
Subjects: Commercial crimes; Prevention; Financial Crimes Enforcement Network (U.S.)
Notes: Title from disc label.

"Recognizing and reporting suspicious activity relating to financial crimes"--Container insert.

Shipping list no.: 2004-0001-E.

Electronic data.

ISO 9660 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.