https://ec.europa.eu/home-affairs/system/files/2022-03/recommendation%20limit%20access%20individuals%20connected%20Russian%20Belarusian%20government%20citizenship%20residence%20EU%20through%20investor%20schemes_en.pdf
https://www.nmc.org.uk/globalassets/sitedocuments/other-publications/nmc-register-2013-2017.pdf
https://insightcrime.org/wp-content/uploads/2023/06/HGBF-US-Policy-OC-and-Migration-Policy-Brief-InSight-Crime-June-2023-FINAL-ENG.pdf