
https://rusi.org/sites/default/files/20190211_moiseienko_and_keatinge_extent_of_money_laundering_web.pdf

https://fpc.org.uk/wp-content/uploads/2024/03/Whats-the-Risk-report-March-2024.pdf

https://www.opendemocracy.net/en/can-europe-make-it/english-exceptionalism-despite-italys-warning/