Federal Reserve Bank of Atlanta. Retail Payments Risk Forum and Federal Reserve Bank of Atlanta. "Who Does What in Fighting Payments Crimes? Explaining the Acronyms and Roles of Agencies, June 6, 2011" in Take On Payments (June 6, 2011). https://fraser.stlouisfed.org/title/6545/item/618337, accessed on April 4, 2025.
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