
https://www.brookings.edu/articles/a-better-anti-corruption-machine-breakthroughs-needed-to-fight-illicit-finance-and-protect-democracy/

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/635900/2017-08-07_DP_Bill_-_Statement_of_Intent.pdf

https://economiesuisse.ch/sites/default/files/publications/swisscode_e_web_0.pdf