Collier, Charles V.
and Federal Deposit Insurance Corporation
"Testimony on Bank Secrecy Act Enforcement, Money Laundering and Criminal Activity in Insured Financial Institutions, Before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance Committee on Banking, Finance and Urban Affairs, United States House of Representatives."
June 9, 1987,
https://fraser.stlouisfed.org/title/5751/item/578147, accessed on January 21, 2026.