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2. EUROPA - Competition - List of NACE codes. https://ec.europa.eu/competition/mergers/cases/index/nace_all.html
3. Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing. https://likumi.lv/ta/en/en/id/178987-law-on-the-prevention-of-money-laundering-and-terrorism-and-proliferation-financing
4. Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018L0843
5. Welcome to LexisNexis Legal & Professional. https://www.lexisnexis.com/en-us/home.page