https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf
https://www.bmj.com/content/359/bmj.j4530
http://www.ladocumentationfrancaise.fr/var/storage/rapports-publics/134000199.pdf
https://www.socialeurope.eu/unpacking-supreme-courts-to-restore-checks-and-balances