United States. Department of the Treasury. "Testimony of Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury, House Financial Services Committee Subcommittee on Terrorism and Illicit Finance," Press Releases of the United States Department of the Treasury (November 8, 2017). https://fraser.stlouisfed.org/title/6111/item/588058, accessed on April 3, 2025.
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