United States. Department of the Treasury. "Testimony of Sigal Mandelker Under Secretary, Terrorism and Financial Intelligence U.S. Department of the Treasury Senate Committee on Banking, Housing, and Urban Affairs Wednesday, January 17, 2018," Press Releases of the United States Department of the Treasury (January 17, 2018). https://fraser.stlouisfed.org/title/6111/item/588021, accessed on April 3, 2025.
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