Hilsher At American Banker's Association National Operation and Automation Conference ("Money Laundering: The Role of the Bank Secrecy Act"), May 24, 1988, Release Number b-1424
United States. Department of the Treasury. "Hilsher At American Banker's Association National Operation and Automation Conference ("Money Laundering: The Role of the Bank Secrecy Act"), May 24, 1988, Release Number b-1424," in United States. Department of the Treasury. "Volume 285," Press Releases of the United States Department of the Treasury (April 1, 1988 - May 23, 1988) : 396-408. https://fraser.stlouisfed.org/title/6111/item/587128/toc/535348 , accessed on June 26, 2024.