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Bank Secrecy Act Enforcement : Testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate

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Bies, Susan Schmidt and Board of Governors of the Federal Reserve System (U.S.), 1935- "Bank Secrecy Act Enforcement." Testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, June 3, 2004, https://fraser.stlouisfed.org/title/955/item/37174, accessed on August 20, 2018.

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