
https://www.europarl.europa.eu/doceo/document/B-9-2020-0098_EN.html?utm_source=POLITICO.EU&utm_campaign=3e49ba2509-EMAIL_CAMPAIGN_2020_02_13_05_53&utm_medium=email&utm_term=0_10959edeb5-3e49ba2509-190380769

https://www.globalwitness.org/en/campaigns/corruption-and-money-laundering/undermining-sanctions/

http://www.cer.org.uk/sites/default/files/insight_js_st_9.6.17.pdf