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21st Century Complete Guide to the Financial Crimes Enforcement Network (FinCEN): Bank Secrecy Act, Terrorist Financing, Money Laundering, Money Services Businesses (CD-ROM) Multimedia CD – February 15, 2006


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Product Details

  • CD-ROM: 10126 pages
  • Publisher: Progressive Management (February 15, 2006)
  • ISBN-10: 1422005194
  • ISBN-13: 978-1422005194
  • Product Dimensions: 5.5 x 4.8 x 0.4 inches
  • Shipping Weight: 0.8 ounces (View shipping rates and policies)
  • Average Customer Review: 1.0 out of 5 stars  See all reviews (1 customer review)
  • Amazon Best Sellers Rank: #4,526,896 in Books (See Top 100 in Books)

Editorial Reviews

About the Author

In all, the disc has over 10,000 pages reproduced using Adobe Acrobat PDF software - allowing direct viewing on Windows and Apple Macintosh systems. Reader software is included on the CD. Our news and educational CD-ROM and DVD-ROM discs are privately compiled collections of official public domain U.S. government files and documents - they are not produced by the federal government. They are designed to provide a convenient user-friendly reference work, utilizing the benefits of the Adobe Acrobat format to uniformly present thousands of pages that can be rapidly reviewed, searched by finding specific words, or printed without untold hours of tedious research and downloading. Vast archives of important public domain government information that might otherwise remain inaccessible are available for instant review no matter where you are. This book-on-a-disc format makes a great reference work and educational tool. There is no other reference that is as fast, convenient, comprehensive, thoroughly researched, and portable - everything you need to know, from the federal sources you trust.

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Most Helpful Customer Reviews

2 of 2 people found the following review helpful By Bob M. on June 25, 2009
Verified Purchase
My expectations when ordering this CD was it was going to be educational and a good resource. Sure it is a good resource but it is the exact same information that you get on the government websites except that it is outdated. If you are looking for a good resource to use for your AML program, do not get this CD. Utilize the government websites instead. Save your $25!
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