https://www.bmj.com/content/359/bmj.j4530
https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/635900/2017-08-07_DP_Bill_-_Statement_of_Intent.pdf
https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_
https://ec.europa.eu/commission/sites/beta-political/files/aviation.pdf