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- Agent Technology. pp. 283–302. doi:10.1007/978-3-662-03678-5_15. ISBN 978-3-642-08344-0. "FinCEN - FinCEN's IT Modernization Efforts FAQs". FinCEN website...27 KB (2,600 words) - 19:43, 1 July 2024
- Markets. Springer. pp. 283–302. doi:10.1007/978-3-662-03678-5_15. ISBN 978-3-642-08344-0. "Press corner". European Commission - European Commission. Biddle...83 KB (7,943 words) - 08:27, 8 July 2024