
https://law.stanford.edu/wp-content/uploads/2020/03/James-L-Cavallaro-and-Jamie-OConnell-When-Prosecution-Is-Not-Enough-ICC-and-Regional-Institutions-45-YALE-J-INTL-L-1-2020.pdf

https://www.occrp.org/en/the-fincen-files/as-a-slovenian-tycoons-empire-crumbled-his-bank-accounts-swelled

https://theconversation.com/is-eu-regulation-really-so-bad-for-the-uk-83193