https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=COM:2020:825:FIN&from=en
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
https://www.nscai.gov/wp-content/uploads/2021/03/Full-Report-Digital-1.pdf