Board of Governors of the Federal Reserve System (U.S.), 1935-. "Enforcement actions concluding Federal Reserve participation in anti-money-laundering Operation Casablanca : Attachment 1" in Press Releases of the Board of Governors of the Federal Reserve System
(December 12, 2000).
https://fraser.stlouisfed.org/title/9237/item/674836/content/pdf/frsbog_pr_20001212-1, accessed on May 10, 2026.