https://www.boe.es/buscar/pdf/2023/BOE-A-2023-4513-consolidado.pdf
https://piie.com/system/files/documents/2018-06-27-rosengren-presentation.pdf
https://www.occrp.org/en/daily/17074-eu-court-of-justice-rolls-back-anti-money-laundering-rules
https://www.occrp.org/en/29leaks/an-offer-they-couldnt-refuse