
https://docs.house.gov/meetings/JU/JU05/20220517/114776/HHRG-117-JU05-Wstate-LynnB-20220517.pdf

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/

http://www.bmwi.de/Redaktion/DE/Publikationen/Monatsbericht/schlaglichter-der-wirtschaftspolitik-05-2017.pdf?__blob=publicationFile&v=24