https://unlock.green/fr/publications/victoire-sur-la-dpeb-votee-par-le-parlement-europeen-mars-2023/
https://institutdelors.eu/wp-content/uploads/2021/10/BP_211006_La-primaute-du-droit-de-lUnion-europeenne_Omnes.pdf
https://rusi.org/sites/default/files/20190219_fatf_uk_evaluation_web.pdf
https://www.brookings.edu/wp-content/uploads/2022/08/GS_08192022_BeneficialOwnershipTransparencyMongolia.pdf