Federal Deposit Insurance Corporation. "Bank Secrecy Act : First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern, FIL-101-2004" in Inactive Financial Institution Letters (September 1, 2004). https://fraser.stlouisfed.org/title/7156/item/652083, accessed on March 18, 2025.