bakerxchange.com/rv/ff002e9f1a8432103b116733844a8d129b940d35
knowledge.freshfields.com/de/Germany/r/1399/aml_and_tax__adapting_to_the_changing_environment
www.taxjournal.com/articles/proposed-corporate-offence-failing-prevent-tax-evasion-04052016
www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1