https://www.transcrime.it/wp-content/uploads/2021/09/Datacros_report.pdf
https://rusi.org/commentary/european-commission-relaunches-its-list-countries-regarded-high-risk-money-laundering-and
https://fsi.taxjustice.net/
https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/729299/EPRS_BRI(2022)729299_EN.pdf