
https://ec.europa.eu/commission/publications/terms-reference-article-50-treaty-european-union-negotiations_en

https://www.politico.eu/article/gert-jan-koopman-top-eu-official-helps-run-a-luxury-hotel-in-bali-and-never-had-to-tell-brussels/

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