
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.lobbycontrol.de/wp-content/uploads/LobbyControl-Jahresbericht_2022-2023.pdf

https://www.aspistrategist.org.au/transnational-serious-and-organised-crime-we-need-a-white-paper/