
https://www.politico.eu/article/eu-ombudsman-emily-oreilly-calls-for-ethics-rules-revamp-qatar-lobbying-scandal-erupts-eva-kaili-european-parliament/

https://www.csce.gov/international-impact/press-and-media/press-releases/hearing-russias-alpine-assets-money-laundering

https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations