Board of Governors of the Federal Reserve System (U.S.), 1935-. "Enforcement proceeding against BCCI Holdings, subsidiary banks in Luxembourg and Cayman Islands, a Cayman Islands bank, and several individuals for violations of U.S. banking laws" in Press Releases of the Board of Governors of the Federal Reserve System
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https://fraser.stlouisfed.org/title/9237/item/692160, accessed on May 10, 2026.