
https://www.icij.org/investigations/fincen-files/u-s-treasury-faces-a-wave-of-criticism-over-faltering-push-to-unmask-anonymous-companies-and-track-dirty-money/

https://www.oxfordmartin.ox.ac.uk/downloads/Privacy-Regulation-and-Firm-Performance-Giorgio-WP-Upload-2022-1.pdf

https://ukandeu.ac.uk/wp-content/uploads/2021/02/UK-regulation-after-Brexit.pdf?mc_cid=1d4cf56e72&mc_eid=815b1928ec