
https://www.bertelsmann-stiftung.de/fileadmin/files/user_upload/Keeping_friends_closer.pdf

https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks

https://www.occrp.org/en/daily/17074-eu-court-of-justice-rolls-back-anti-money-laundering-rules