http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014L0065&from=EN
https://rusi.org/explore-our-research/publications/commentary/can-war-funders-and-profiteers-be-responsible-crimes-ukraine
https://www.oecd-ilibrary.org/docserver/b2e5344f-en.pdf?expires=1698565802&id=id&accname=guest&checksum=73E9B70E0079916AB8EEA11871CB58C3
https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/?utm_source=ICIJ&utm_campaign=4336b0b93c-20220921_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-4336b0b93c-82447353