United States. Department of the Treasury. "Testimony of Under Secretary for Terrorism and Illicit Finance David Cohen before the Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations on "U.S. Vulnerabilities to Money Laundering, Drugs, and Terroris," Press Releases of the United States Department of the Treasury (July 17, 2012). https://fraser.stlouisfed.org/title/6111/item/591554, accessed on April 3, 2025.
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