https://www.transparency.org/news/feature/stopping_dirty_money_the_global_effective_o_meter
https://www.bloomberg.com/news/articles/2017-07-21/polish-lawmakers-to-push-on-with-court-revamp-despite-protests
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://papers.ssrn.com/sol3/papers.cfm?abstract_id=3305056