
https://www.sviluppoeconomico.gov.it/images/stories/documenti/Proposte_per_una_Strategia_italiana_AI.pdf

https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_

https://fpc.org.uk/the-uks-new-corruption-sanctions-regime-can-it-help-end-the-uks-role-as-a-global-money-laundering-centre-and-what-role-will-journalists-play/?mc_cid=2abcb76602&mc_eid=b36196fd97