
https://works.bepress.com/ghadfield/71/download/

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.brookings.edu/articles/tracing-the-rise-of-russian-state-media-on-tiktok/