https://fpc.org.uk/wp-content/uploads/2020/12/Unsafe-for-Scrutiny-December-2020-publication.pdf
https://commission.europa.eu/system/files/2023-06/COM_2023_311_1_EN_annexe_autre_acte_part1_v7.pdf
https://rusi.org/explore-our-research/publications/commentary/can-war-funders-and-profiteers-be-responsible-crimes-ukraine
https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/?utm_source=ICIJ&utm_campaign=4336b0b93c-20220921_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-4336b0b93c-82447353