https://images.transparencycdn.org/images/2022-Report-Up-to-the-task.pdf
https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf
https://resourcegovernance.org/sites/default/files/documents/holding-to-account-how-publishing-facts-about-foreign-corruption-creates-accountability.pdf
https://www.congress.gov/117/bills/hr5525/BILLS-117hr5525ih.pdf