https://piie.com/system/files/documents/2018-06-27-rosengren-presentation.pdf
https://extranet.greens-efa.eu/public/media/file/9012/6725
https://www.icij.org/inside-icij/2023/10/uk-authorities-criticized-for-failing-to-prosecute-financial-crime-enablers-and-rich-tax-cheats/