
https://www.occrp.org/en/investigations/hungarys-fidesz-party-paid-eu-official-during-investigation

https://www.socialeurope.eu/wp-content/uploads/2018/12/SD_ProgressiveSociety-SustainableEquality.pdf

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