https://www.congress.gov/116/crpt/hrpt346/CRPT-116hrpt346.pdf
https://curia.europa.eu/jcms/upload/docs/application/pdf/2021-06/cp210091es.pdf
https://securingdemocracy.gmfus.org/wp-content/uploads/2020/08/ASD-Covert-Foreign-Money.pdf
https://rusi.org/sites/default/files/20190219_fatf_uk_evaluation_web.pdf