United States. Department of the Treasury. "Testimony of John E. Smith Director of the Office of Foreign Assets Control U.S. Department of the Treasury House Committee on Financial Services Subcommittee on Monetary Policy and Trade Thursday, November 30, 2017," Press Releases of the United States Department of the Treasury (November 30, 2017). https://fraser.stlouisfed.org/title/6111/item/588046, accessed on April 8, 2025.
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