United States. Department of the Treasury. "Testimony of Treasury Department Assistant General Counsel For Enforcement And Intelligence Paul Ahern Before The House Committee On Financial Services Subcommittee On Oversight And Investigations," Press Releases of the United States Department of the Treasury (September 8, 2016). https://fraser.stlouisfed.org/title/6111/item/590101, accessed on April 15, 2025.
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