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Title:
Recognizing and reporting suspicious activity relating to financial crimes.
Edition:
English and Spanish versions.
Publisher:
Financial Crimes Enforcement Network,
Copyright Date:
2003
Description:
1 videocassette (76 min.) : sound, color ; 1/2 in.
Subject:
Financial Crimes Enforcement Network (U.S.)
Money laundering investigation--United States.
Video recordings for the hearing impaired.
Educational films--United States.
Other Authors:
Financial Crimes Enforcement Network (U.S.) http://id.loc.gov/authorities/names/no91006416
Notes:
Includes four versions of video. Shipping list no.: 2003-0036-E.
Summary:
Information on money laundering and how businesses can recognize and prevent suspicious financial activities using the suspicious activities report.
OCLC:
(OCoLC)53286542
Locations:
OVUX522 --
University of Iowa Libraries
(Iowa City)
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This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.