Dudine, James R.
and Federal Deposit Insurance Corporation
"Statement on Bank Secrecy Act Enforcement, Money Laundering and Criminal Activity in Insured Financial Institutions, Presented to Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives."
April 17, 1986,
https://fraser.stlouisfed.org/title/5774/item/578071, accessed on January 18, 2026.