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The 2022 Crypto Crime Report
CHAINALYSIS - 28 Apr, 2022
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https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/?utm_source=POLITICO.EU&utm_campaign=a2c8b76010-EMAIL_CAMPAIGN_2023_02_15_05_57&utm_medium=email&utm_term=0_10959edeb5-a2c8b76010-%5BLIST_EMAIL_ID%5D
FR Loi n° 78-17 du 6 janvier 1978 relative à l’informatique, aux fichiers et aux libertés
https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000000886460
UN Regulation – The Responsible Control of Drugs
http://www.globalcommissionondrugs.org/wp-content/uploads/2018/09/ENG-2018_Regulation_Report_WEB-FINAL.pdf