
https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks

https://www.economiesuisse.ch/de/artikel/der-swiss-code-begruesst-ein-weiteres-mitglied

https://blogs.lse.ac.uk/europpblog/2023/03/31/what-to-expect-from-sundays-election-in-bulgaria/