
https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_

https://washingtonmonthly.com/2023/09/19/the-vas-inspector-general-must-do-more/

https://www.oecd-ilibrary.org/docserver/467cf791-en.pdf?expires=1683733722&id=id&accname=guest&checksum=C8E8BFCDCC68AB0EA10FF566922768A8