https://rusi.org/sites/default/files/20190219_fatf_uk_evaluation_web.pdf
https://ec.europa.eu/epsc/sites/epsc/files/epsc_brief_passerelles_2.pdf?utm_source=POLITICO.EU&utm_campaign=042aa4f2be-EMAIL_CAMPAIGN_2019_01_16_02_43&utm_medium=email&utm_term=0_10959edeb5-042aa4f2be-190380769
https://www.brookings.edu/research/the-ironic-politics-of-regulatory-reform/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=61763339
https://www.transparency.de/fileadmin/Redaktion/Publikationen/2019/19-09-01_TI-D_Gutachten_Momsen.pdf