https://www.europarl.europa.eu/doceo/document/A-9-2020-0181_EN.pdf
https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/707785/Building_a_Safer_Future_-_web.pdf
https://theconversation.com/is-eu-regulation-really-so-bad-for-the-uk-83193