United States. General Accounting Office and United States. Government Accountability Office. "Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts, Report to Congressional Committees" in GAO Reports & Testimonies (February 21, 2008). https://fraser.stlouisfed.org/title/6136/item/622212, accessed on March 17, 2025.