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Journal Article
Statement to Congress, April 20, 1999 (reporting requirements under the Bank Secrecy Act)
Small, Richard A. (1999-06)
Federal Reserve Bulletin , Issue Jun

Journal Article
Statement to Congress, November 10, 1999 (vulnerability of private banking to money laundering activities)
Small, Richard A. (2000-01)
Federal Reserve Bulletin , Issue Jan

Journal Article
Statement to Congress, March 4, 1999 ("Know Your Customer" regulation)
Small, Richard A. (1999-05)
Federal Reserve Bulletin , Issue May

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