https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/729299/EPRS_BRI(2022)729299_EN.pdf
https://www.icij.org/investigations/luanda-leaks/eu-dirty-money-action-plan-faces-resistance-criticism/?utm_source=ICIJ&utm_campaign=1522380d38-0630_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-1522380d38-82447353
https://www.strategie.gouv.fr/sites/strategie.gouv.fr/files/atoms/files/fs-na-81-fiscalite-capital-01-10-2019.pdf
https://theconversation.com/denmarks-biggest-spy-scandal-raises-questions-on-how-to-try-intelligence-officials-218372