www.icij.org/investigations/fincen-files/
www.5sah.co.uk/news-and-events/articles/2020-09-21/how-the-fincen-papers-provide-an-opportunity-to-improve-the-suspicious-activity-report-sars-regime
www.clydeco.com/en/insights/2020/09/the-fincen-files-no-hiding-from-suspicious-activit
rm.coe.int/joint-statement-cop-198-moneyval-23-09-2020/16809fad01
www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports
www.businessinsider.com/fincen-files-whistleblower-natalie-mayflower-sours-edwards-trump-supporter-reports-2020-9?r=US&IR=T