United States. Department of the Treasury. "Testimony of Sigal Mandelker Under Secretary, Terrorism and Financial Intelligence U.S. Department of the Treasury Senate Banking Committee Thursday, September 28, 2017," Press Releases of the United States Department of the Treasury (September 28, 2017). https://fraser.stlouisfed.org/title/6111/item/588101, accessed on April 3, 2025.
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