Treasury Department Assesses First Civil Penalty Against A Currency Exchange House, July 29, 1988, Release Number b-1496
United States. Department of the Treasury. "Treasury Department Assesses First Civil Penalty Against A Currency Exchange House, July 29, 1988, Release Number b-1496," in United States. Department of the Treasury. "Volume 286," Press Releases of the United States Department of the Treasury (June 1, 1988 - September 16, 1988) : 378-379. https://fraser.stlouisfed.org/title/6111/item/587129/toc/535418 , accessed on June 18, 2024.