
https://ecipe.org/wp-content/uploads/2022/01/ECI_22_PolicyBrief-TheEuDigital_02_2022_LY03.pdf

https://www.icij.org/inside-icij/2023/10/uk-authorities-criticized-for-failing-to-prosecute-financial-crime-enablers-and-rich-tax-cheats/

https://www.eca.europa.eu/Lists/ECADocuments/SR19_01/SR_FRAUD_RISKS_FR.pdf