
https://www.occrp.org/en/daily/17140-us-experts-urge-enablers-act-passage-despite-senate-setback

https://www.iccfraudnet.org/reports/ICC_FraudNet_Global_Annual_Report_2022.pdf

https://www.brookings.edu/wp-content/uploads/2022/08/GS_08192022_BeneficialOwnershipTransparencyMongolia.pdf