
https://www.globalfinancialgovernance.org/assets/pdf/G20EPG-Full%20Report.pdf

https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/fatf%20recommendations%202012.pdf

https://twailr.com/public-statement-scholars-support-south-africas-submission-to-the-international-court-of-justice-against-israel-for-violations-of-the-1948-genocide-convention/