
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/704057/Policy_Note_-_Exceptions_and_Licences.pdf

https://resourcegovernance.org/sites/default/files/documents/holding-to-account-how-publishing-facts-about-foreign-corruption-creates-accountability.pdf

https://ec.europa.eu/info/sites/info/files/business_economy_euro/banking_and_finance/documents/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en.pdf