https://cerre.eu/wp-content/uploads/2023/03/230327_Data-Act-Book.pdf
https://www.dossier.at/dossiers/aktuelles/zu-kuehl-um-wahr-zu-sein/
https://www.occrp.org/en/the-fincen-files/as-a-slovenian-tycoons-empire-crumbled-his-bank-accounts-swelled
https://ukandeu.ac.uk/wp-content/uploads/2021/02/UK-regulation-after-Brexit.pdf?mc_cid=1d4cf56e72&mc_eid=815b1928ec