United States. General Accounting Office and United States. Government Accountability Office. "Bank Secrecy Act : Further Actions Needed to Address Domestic and International Derisking Concerns, Statement of Michael E. Clements, Director, Financial Markets and Community Investment, Before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives" in GAO Reports & Testimonies (June 26, 2018). https://fraser.stlouisfed.org/title/6136/item/622289, accessed on October 14, 2024.