https://www.globalwitness.org/en/blog/why-the-eus-sanctions-regime-must-tackle-corruption/
https://www.ilblogdellestelle.it/2020/02/la-mafia-va-contrastata-a-livello-europeo.html
https://www.strategie.gouv.fr/sites/strategie.gouv.fr/files/atoms/files/fs-na-81-fiscalite-capital-01-10-2019.pdf
https://www.nscai.gov/wp-content/uploads/2021/03/Full-Report-Digital-1.pdf