
https://images.transparencycdn.org/images/Paving-the-way-for-enhanced-trust-transparency-FATF-proposals-to-revise-Recommendation-25_August-2022.pdf

https://www.sciencedirect.com/science/article/pii/S2542435121000830/pdfft?md5=cdf440c00dde4a8e080cc3901da4c60b&pid=1-s2.0-S2542435121000830-main.pdf

https://www.sachverstaendigenrat-wirtschaft.de/fileadmin/dateiablage/gutachten/jg202223/JG202223_Gesamtausgabe.pdf