Department Of The Treasury: Notice Of Proposed Rule-Making Relating To Record Keeping For Funds Transfers By Banks (Wire Transfer's and Money Laundering), October 15, 1990, Release Number nb-987
United States. Department of the Treasury. "Department Of The Treasury: Notice Of Proposed Rule-Making Relating To Record Keeping For Funds Transfers By Banks (Wire Transfer's and Money Laundering), October 15, 1990, Release Number nb-987," in United States. Department of the Treasury. "Volume 303," Press Releases of the United States Department of the Treasury (October 15, 1990 - December 31, 1990) : 2-50. https://fraser.stlouisfed.org/title/6111/item/587146/toc/545403 , accessed on May 18, 2024.