https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf
https://fpc.org.uk/wp-content/uploads/2022/04/London-Calling-publication-April-2022.pdf
https://cerre.eu/wp-content/uploads/2023/07/CERRE-DSA-Systemic-Risk-Report.pdf