Penalty Levied Against New Damen and Grand Currency Exchange, September 13, 1994, Release Number lb-1078
United States. Department of the Treasury. "Penalty Levied Against New Damen and Grand Currency Exchange, September 13, 1994, Release Number lb-1078," in United States. Department of the Treasury. "Volume 339," Press Releases of the United States Department of the Treasury (September 1, 1994 - September 30, 1994) : 159-160. https://fraser.stlouisfed.org/title/6111/item/587182/toc/548401 , accessed on May 18, 2024.