http://www.europeaninstitute.org/index.php/311-european-affairs/ea-october-2017/2242-as-chinese-investment-rises-in-europe-brussels-proposes-greater-scrutiny-of-foreign-purchases-of-eu-based-companies
https://www.icij.org/investigations/fincen-files/european-lawmakers-call-for-coordinated-banking-industry-reforms-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=2bc5c7d98e-20201013_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-2bc5c7d98e-82447353
https://www.oecd-ilibrary.org/docserver/467cf791-en.pdf?expires=1683733722&id=id&accname=guest&checksum=C8E8BFCDCC68AB0EA10FF566922768A8