
https://openmarketsinstitute.org/wp-content/uploads/2020/04/OMI-House-Letter-4.17.20.pdf

https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations

https://ecipe.org/wp-content/uploads/2024/11/ECI_24_PolicyBrief_22-2024_LY04.pdf