https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000000886460
https://www.imf.org/~/media/Files/Publications/PP/2019/PPEA2019007.ashx
https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3305056