https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52023PC0160
https://www.bruegel.org/sites/default/files/2024-09/PB%2019%202024.pdf
https://fsi.taxjustice.net/PDF/FSI-Rankings.pdf