Federal Reserve Bank of New York. "Fraudulent Financial Transactions," Federal Reserve Bank of New York Circulars (November 10, 1993). https://fraser.stlouisfed.org/title/466/item/531564, accessed on May 4, 2024.
Federal Reserve Bank of New York. "Fraudulent Financial Transactions," Federal Reserve Bank of New York Circulars (November 10, 1993). https://fraser.stlouisfed.org/title/466/item/531564, accessed on May 4, 2024.