https://ecipe.org/wp-content/uploads/2020/10/ECI_20_OccPaper_07_2020_Ex-ante_Regulations_LY06.pdf
https://www.imk-boeckler.de/download-proxy-for-faust/download-pdf?url=http%3A%2F%2F217.89.182.78%3A451%2Fabfrage_digi.fau%2Fp_imk_report_159e_2020.pdf%3Fprj%3Dhbs-abfrage%26ab_dm%3D1%26ab_zeig%3D8946%26ab_diginr%3D8482
https://www.econstor.eu/bitstream/10419/271918/1/cesifo1_wp10274.pdf
https://www.occrp.org/en/daily/17074-eu-court-of-justice-rolls-back-anti-money-laundering-rules