
https://www.sciencespo.fr/cevipof/sites/sciencespo.fr.cevipof/files/CEPR-DP13103.pdf

https://rusi.org/commentary/european-commission-relaunches-its-list-countries-regarded-high-risk-money-laundering-and

https://journals.sagepub.com/doi/pdf/10.1177/13540688241248008