https://www.acams.org/en/media/document/russia-sanctions-evasion-key-methods-and-techniques-part-1
https://www.adb.org/sites/default/files/publication/754716/nonperforming-loans-asia-europe-causes-impacts.pdf
https://www.philadelphiafed.org/-/media/frbp/assets/community-development/discussion-papers/discussion-paper_automation.pdf
https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX:32019L2121&from=EN