
https://www.europarl.europa.eu/RegData/etudes/BRIE/2023/754632/EPRS_BRI(2023)754632_EN.pdf

https://www.politico.eu/article/gert-jan-koopman-top-eu-official-helps-run-a-luxury-hotel-in-bali-and-never-had-to-tell-brussels/

https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528