https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/?utm_source=POLITICO.EU&utm_campaign=a2c8b76010-EMAIL_CAMPAIGN_2023_02_15_05_57&utm_medium=email&utm_term=0_10959edeb5-a2c8b76010-%5BLIST_EMAIL_ID%5D
https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/?utm_source=ICIJ&utm_campaign=4336b0b93c-20220921_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-4336b0b93c-82447353
https://www.oecd.org/daf/anti-bribery/italy-phase-4-report.pdf
https://cerre.eu/wp-content/uploads/2022/12/CERRE_MarketDesign_Final.pdf
https://www.economiesuisse.ch/sites/default/files/publications/swisscode_e_web.pdf
https://ec.europa.eu/transparency/documents-register/detail?ref=C(2022)6536&lang=en
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52022PC0457&from=EN
https://africanantitrust.com/2023/01/19/do-antitrust-settlements-require-an-admission-of-guilt-appellate-body-says-no-overrules-cid/
https://es.insightcrime.org/investigaciones/carcel-honduras-llamada-barrio-18/
https://www.irishtimes.com/crime-law/courts/2022/11/11/supreme-court-to-rule-on-green-party-tds-challenge-to-eu-canada-trade-deal/