United States. General Accounting Office and United States. Government Accountability Office. "Department of the Treasury, Financial Crimes Enforcement Network : Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers" in GAO Reports & Testimonies (September 19, 2024). https://fraser.stlouisfed.org/title/6136/item/681664, accessed on March 24, 2025.