Board of Governors of the Federal Reserve System (U.S.), 1935-. "Formal enforcement proceedings against Khalid Bin Mahfouz and others for violations of U.S. banking laws in connection with the BCCI matter" in Press Releases of the Board of Governors of the Federal Reserve System (July 8, 1992). https://fraser.stlouisfed.org/title/9237/item/692394, accessed on April 3, 2026.