www.natlawreview.com/article/us-attorney-s-office-southern-district-new-york-announces-first-ever-criminal-bank
www.moneylaunderingwatchblog.com/2019/01/first-criminal-prosecution-of-broker-dealer-for-violating-bsa-unveiled-by-sdny/
www.velaw.com/Insights/Bank-Secrecy-Act-s-First-Prosecution-of-a-Broker-Dealer/