https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3305056
https://www.congress.gov/116/crpt/hrpt346/CRPT-116hrpt346.pdf
https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf
https://www.socialeurope.eu/israels-evacuation-order-violates-international-law