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US Financial Crimes Enforcement Network (FinCEN) Statement on Enforcement of the Bank Secrecy Act
FINCEN - 21 Aug, 2020
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EU Digital Services Act (Proposal)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=COM:2020:825:FIN&from=en
Project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure
https://www.transcrime.it/wp-content/uploads/2021/09/Datacros_report.pdf