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Policy Statement to Address the Use of Large-Value Funds Transfers for Money Laundering, Notice 93-07

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Federal Reserve Bank of Dallas. "Policy Statement to Address the Use of Large-Value Funds Transfers for Money Laundering, Notice 93-07," District Notices (Federal Reserve Bank of Dallas) (January 21, 1993). https://fraser.stlouisfed.org/scribd/?item_id=546204&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_19930121_no93-007.pdf&start_page=1, accessed on September 19, 2017.

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Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102