Treasury Announces New Anti-Mony Laundering Regulations For Wire Transfers, December 22, 1994, Release Number lb-1299
United States. Department of the Treasury. "Treasury Announces New Anti-Mony Laundering Regulations For Wire Transfers, December 22, 1994, Release Number lb-1299," in United States. Department of the Treasury. "Volume 341," Press Releases of the United States Department of the Treasury (November 16, 1994 - December 30, 1994) : 350-352. https://fraser.stlouisfed.org/title/6111/item/587184/toc/548616 , accessed on May 18, 2024.