https://www.pymnts.com/aml/2023/germany-reportedly-forming-new-anti-money-laundering-agency/
https://openmarketsinstitute.org/wp-content/uploads/2020/04/OMI-House-Letter-4.17.20.pdf
https://ec.europa.eu/info/sites/info/files/2019-09-10-assessment-of-eu-fiscal-rules_en.pdf
https://link.springer.com/content/pdf/10.1057/s42214-020-00069-3.pdf