https://www.eppo.europa.eu/sites/default/files/2023-02/EPPO_2022_Annual_Report_EN_WEB.pdf
https://fpc.org.uk/the-uks-new-corruption-sanctions-regime-can-it-help-end-the-uks-role-as-a-global-money-laundering-centre-and-what-role-will-journalists-play/?mc_cid=2abcb76602&mc_eid=b36196fd97
https://fpc.org.uk/wp-content/uploads/2020/12/Unsafe-for-Scrutiny-December-2020-publication.pdf
https://link.springer.com/content/pdf/10.1057/s42214-020-00069-3.pdf