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

https://ec.europa.eu/newsroom/dae/redirection/document/78778

https://ecipe.org/wp-content/uploads/2023/06/ECI_23_PolicyBrief_06-2023_LY05.pdf