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Financial Regulation: Law and Policy (2d edition, Foundation Press 2018) by Michael S. Barr, Howell E. Jackson, and Margaret E. Tahyar

Greg Baer, Testimony Before the U.S. House Financial Services Subcommittee on Financial Institutions and Consumer Credit at the Hearing on Examining the BSA/AML Regulatory Compliance Regime (June 28, 2017)