https://documents-dds-ny.un.org/doc/UNDOC/LTD/V23/004/26/PDF/V2300426.pdf?OpenElement
https://www.omfif.org/analysis/commentary/2017/june/uk-risks-falling-behind-europe/
https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf