https://www.pymnts.com/aml/2023/germany-reportedly-forming-new-anti-money-laundering-agency/
https://www.europarl.europa.eu/cmsdata/270809/ING2%20Bilcik-Loiseau_CAs_final_v30052023_clean.pdf
https://www.europarl.europa.eu/doceo/document/A-9-2023-0189_EN.html
https://ec.europa.eu/info/sites/info/files/business_economy_euro/banking_and_finance/documents/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en.pdf