https://what-europe-does-for-me.eu/data/pdf/focus/focus03_en.pdf
https://rusi.org/sites/default/files/20190219_fatf_uk_evaluation_web.pdf
https://static1.squarespace.com/static/5e449c8c3ef68d752f3e70dc/t/667d7c7bb722093b1f60dd9d/1719499900535/Web+Version+Big+Tech+Won%E2%80%99t+Fix+Disinformation+Without+Regulation.pdf
https://www.insightcrime.org/news/analysis/professor-fixer-colombia-middleman-crime-specialist-launder-money/