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Guidance on Enhanced Scrutiny for Transactions That May Involve Proceeds of Foreign Official Corruption, Notice 2001-20

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Federal Reserve Bank of Dallas. "Guidance on Enhanced Scrutiny for Transactions That May Involve Proceeds of Foreign Official Corruption, Notice 2001-20," District Notices (Federal Reserve Bank of Dallas) (February 23, 2001). https://fraser.stlouisfed.org/scribd/?item_id=547191&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_20010220_no2001-020.pdf, accessed on November 19, 2017.

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