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

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Video DVD
Language:English
Published: [Washington, D.C.] : Financial Crimes Enforcement Network, [2007?]
Subjects:

MARC

LEADER 00000cgm a2200000Ia 4500
001 in00002234163
005 20151105052018.0
007 vd cvaizu
008 070521s2007 dcu016 f vaeng d
035 |a (OCoLC)ocn137294735 
040 |a GPO  |c GPO  |d MvI  |d UtOrBLW 
043 |a n-us--- 
049 |a UDOC 
074 |a 0923-B 
086 0 |a T 1.66:F 49/2/CD 
245 0 0 |a Financial Crimes Enforcement Network (FinCEN) :  |b interactive CD-ROM for money services businesses. 
246 1 |i Title on container:  |a Financial Crimes Enforcement Network (FinCEN) :  |b recognizing and reporting suspicious activity relating to financial crimes 
246 3 0 |a Interactive CD-ROM for money services businesses. 
246 3 |a Recognizing and reporting suspicious activity relating to financial crimes 
264 1 |a [Washington, D.C.] :  |b Financial Crimes Enforcement Network,  |c [2007?] 
300 |a 1 videodisc (16 min.) :  |b sound, color ;  |c 3/4 in. 
336 |a two-dimensional moving image  |b tdi  |2 rdacontent 
337 |a video  |b v  |2 rdamedia 
338 |a videodisc  |b vd  |2 rdacarrier 
500 |a Shipping List Date: 05/21/2007 
538 |a System requirements: Pentium 450MHZ; Windows 98; 128MB free RAM; Sound Blaster compatible sound card. 
500 |a Title from disc label. 
500 |a Shipping list number: 2007-0014-E. 
500 |a Videorecording. 
610 2 0 |a Financial Crimes Enforcement Network (U.S.) 
650 0 |a Money laundering investigation  |z United States. 
650 0 |a Commercial crimes  |z United States  |x Prevention. 
710 2 |a Financial Crimes Enforcement Network (U.S.) 
999 |a MARS 
999 f f |s cc99cf61-dc47-3bed-a9c7-b9b7cb4e0d2d  |i a670c09e-a8a8-35b2-ae08-82b883f4ea14  |t 0 
952 f f |p normal  |a Texas A&M University  |b College Station  |c Sterling C. Evans Library  |d Evans: US Documents CD-ROMs (Annex 5th floor)  |t 0  |e T 1.66:F 49/2/CD  |h Superintendent of Documents classification  |i video -- videodisc  |m A14837817312 
998 f f |a T 1.66:F 49/2/CD  |t 0  |l Evans: US Documents CD-ROMs (Annex 5th floor)