United States. Department of the Treasury. "Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen Before the Senate Committee on Banking, Housing, and Urban Affairs on "Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement"," Press Releases of the United States Department of the Treasury (March 7, 2013). https://fraser.stlouisfed.org/title/6111/item/591329, accessed on April 8, 2025.
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