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

Additional Titles:
Title on container: Financial Crimes Enforcement Network (FinCEN): recognizing and reporting suspicious activity relating to financial crimes, Interactive CD-ROM for money services businesses, and Recognizing and reporting suspicious activity relating to financial crimes
Published:
[Washington, D.C.] : Financial Crimes Enforcement Network, [2007?]
Physical Description:
1 CD-ROM : color ; 4 3/4 in.
Additional Creators:
Financial Crimes Enforcement Network (U.S.)

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Report Numbers:
T 1.66:F 49/2/CD
Subject(s):
Note:
Title from disc label.
Shipping list no.: 2007-0014-E.
Technical Details:
System requirements: Pentium 450MHZ; Windows 98; 128MB free RAM; Sound Blaster compatible sound card.
View MARC record | catkey: 5809275