
https://www.brookings.edu/blog/techtank/2020/10/20/the-justice-departments-lawsuit-against-google-will-not-stop-big-techs-abuses/?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=97867634&utm_source=hs_email

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

https://www.imk-boeckler.de/download-proxy-for-faust/download-pdf?url=http%3A%2F%2F217.89.182.78%3A451%2Fabfrage_digi.fau%2Fp_imk_report_159e_2020.pdf%3Fprj%3Dhbs-abfrage%26ab_dm%3D1%26ab_zeig%3D8946%26ab_diginr%3D8482