Testimony Of Juan C. Zarate, Deputy Assistant Secretary, Executive Office For Terrorist Financing and Financial Crimes, U.S. Department Of The Treasury, Before The House Financial Services Subcommittee On Oversight and Investigations, March 18, 2004, Release Number js-1244
United States. Department of the Treasury. "Testimony Of Juan C. Zarate, Deputy Assistant Secretary, Executive Office For Terrorist Financing and Financial Crimes, U.S. Department Of The Treasury, Before The House Financial Services Subcommittee On Oversight and Investigations, March 18, 2004, Release Number js-1244," in United States. Department of the Treasury. "Volume 412," Press Releases of the United States Department of the Treasury (March 1, 2004 - March 31, 2004) : 165-175. https://fraser.stlouisfed.org/title/6111/item/587254/toc/555535 , accessed on June 25, 2024.