Guidance on Enhanced Scrutiny for Transactions That May Involve Proceeds of Foreign Official Corruption, Notice 2001-20
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/title/5569/item/547191, accessed on May 10, 2024.