Testimony Of Stuart A. Levey, Under Secretary Terrorism and Financial Intelligence, August 23, 2004, Release Number js-1869
United States. Department of the Treasury. "Testimony Of Stuart A. Levey, Under Secretary Terrorism and Financial Intelligence, August 23, 2004, Release Number js-1869," in United States. Department of the Treasury. "Volume 417," Press Releases of the United States Department of the Treasury (August 2, 2004 - August 27, 2004) : 382-390. https://fraser.stlouisfed.org/title/6111/item/587259/toc/555950 , accessed on April 23, 2024.