https://www.sviluppoeconomico.gov.it/images/stories/documenti/Proposte_per_una_Strategia_italiana_AI.pdf
https://www.icij.org/investigations/panama-papers/panama-papers-revenue-recovery-reaches-1-36-billion-as-investigations-continue/?utm_source=ICIJ&utm_campaign=9b528c09a5-20210406_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-9b528c09a5-82447353&ct=t()
https://rusi.org/commentary/strengthening-our-fight-against-financial-crime-reforming-sars-regime?utm_source=RUSI+Newsletter&utm_campaign=b28776ec3f-EMAIL_CAMPAIGN_2018_08_01_10_07&utm_medium=email&utm_term=0_0c9bbb5ef0-b28776ec3f-47711229