https://www.globalwitness.org/en/campaigns/corruption-and-money-laundering/undermining-sanctions/
https://www.oecd.org/corruption/anti-bribery/Switzerland-Phase-4-Report-ENG.pdf
https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/729299/EPRS_BRI(2022)729299_EN.pdf