https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000000886460
https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting
https://www.imf.org/~/media/Files/Publications/PP/2019/PPEA2019007.ashx
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52022PC0457&from=EN