
https://www.resbank.co.za/content/dam/sarb/publications/media-releases/2023/phala-phala-2023/Report%20on%20Phala%20Phala%20investigation.pdf

https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf

https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID4092831_code1752653.pdf?abstractid=4092831&mirid=1