United States. Department of the Treasury. "Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Hollywood Conference," Press Releases of the United States Department of the Treasury (March 21, 2022). https://fraser.stlouisfed.org/title/6111/item/619272, accessed on May 17, 2025.