https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf
https://apnews.com/article/vatican-trial-pope-critique-becciu-3cee6a7f78070e590c5e90f31d56d52d
https://ecipe.org/wp-content/uploads/2021/07/ECI_21_PolicyBrief_11_2021_LY03-2.pdf