
https://static.rusi.org/337_PB_Illicit%20Finance%20Threat%20to%20Democracies_final_web.pdf

https://www.oecd.org/fr/fiscalite/delits/en-finir-avec-les-montages-financiers-abusifs-reprimer-les-intermediaires-qui-favorisent-les-delits-fiscaux-et-la-criminalite-en-col-blanc.pdf

https://www.gov.uk/government/publications/ai-safety-summit-2023-the-bletchley-declaration/the-bletchley-declaration-by-countries-attending-the-ai-safety-summit-1-2-november-2023