"The USA PATRIOT Act Task Force: A Progress Report", Remarks By Michael A. Dawson, Deputy Assistant Secretary For Critical Infrastructure Protection and Compliance Policy, To The Bank Secrecy Act Advisory Group, Washington, D.C., May 14, 2003, Release Number js-374
United States. Department of the Treasury. ""The USA PATRIOT Act Task Force: A Progress Report", Remarks By Michael A. Dawson, Deputy Assistant Secretary For Critical Infrastructure Protection and Compliance Policy, To The Bank Secrecy Act Advisory Group, Washington, D.C., May 14, 2003, Release Number js-374," in United States. Department of the Treasury. "Volume 402," Press Releases of the United States Department of the Treasury (May 1, 2003 - May 30, 2003) : 82-86. https://fraser.stlouisfed.org/title/6111/item/587245/toc/554883 , accessed on June 25, 2024.