
http://www.bankofengland.co.uk/publications/Documents/speeches/2017/speech968.pdf

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.occrp.org/en/amurderedjournalistslastinvestigation/going-bananas-flanders-transformed-into-hub-for-international-cocaine-trafficking