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

Format:

Government document

Video

Contributor:

Financial Crimes Enforcement Network (U.S.), Distributor.

Language:

English

Subjects (All):

Financial Crimes Enforcement Network (U.S.).

Money laundering investigation--United States.

Money laundering investigation.

Physical Description:

1 online resource (76 min.) : sound, color.

Other Title:

Title on VHS container: Financial Crimes Enforcement Network (FinCEN) : recognizing and reporting suspicious activity relating to financial crimes

Recognizing and reporting suspicious activity relating to financial crimes

Place of Publication:

[Washington, D.C.] : Financial Crimes Enforcement Network, [2003]

System Details:

digital

Summary:

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

Notes:

English and Spanish.

Shipping list numbers: 2003-0036-E.

Description based on VHS version record.

Other Format:

VHS version FinCEN

OCLC:

53286542

Access Restriction:

Restricted for use by site license.