Federal Reserve Bank of New York. "10318. Attempted Fraudulent Transfers," Federal Reserve Bank of New York Circulars (November 20, 1989). https://fraser.stlouisfed.org/title/466/item/530280, accessed on March 28, 2024.
Federal Reserve Bank of New York. "10318. Attempted Fraudulent Transfers," Federal Reserve Bank of New York Circulars (November 20, 1989). https://fraser.stlouisfed.org/title/466/item/530280, accessed on March 28, 2024.