"The Bank Secrecy Act from the Perspective of Treasury Enforcement", Keynote Address of John M. Walker, Jr. at the Law and Business Seminar on the Bank Secrecy Act and Bank Fraud Statutes, June 13, 1985
United States. Department of the Treasury. ""The Bank Secrecy Act from the Perspective of Treasury Enforcement", Keynote Address of John M. Walker, Jr. at the Law and Business Seminar on the Bank Secrecy Act and Bank Fraud Statutes, June 13, 1985," in United States. Department of the Treasury. "Volume 267," Press Releases of the United States Department of the Treasury (June 3, 1985 - July 17, 1985) : 115-122. https://fraser.stlouisfed.org/title/6111/item/587110/toc/556334 , accessed on July 19, 2024.