
https://www.pymnts.com/news/b2b-payments/2020/deloitte-becomes-first-of-big-four-to-break-up-business/

https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000000508749

https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf