
https://rusi.org/commentary/european-commission-relaunches-its-list-countries-regarded-high-risk-money-laundering-and

https://i2.res.24o.it/pdf2010/Editrice/ILSOLE24ORE/QUOTIDIANI_VERTICALI/Online/_Oggetti_Embedded/Documenti/2020/10/13/Sentenza_Mangani.pdf

https://www.occrp.org/en/the-austrian-bank-job/the-vienna-bank-job