Snyder, Jesse G. and Federal Deposit Insurance Corporation "Statement on Effectiveness of the Bank Secrecy Act, its Relationship With Financial Investigations and Prosecutions, Presented to Select Committee on Narcotics Abuse and Control, U.S. House of Representatives, Fort Lauderdale, Florida." October 9, 1981, https://fraser.stlouisfed.org/title/5776/item/578723, accessed on January 18, 2025.