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.boe.es/buscar/pdf/2023/BOE-A-2023-4513-consolidado.pdf
https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/