
https://cerre.eu/wp-content/uploads/2023/03/230327_Data-Act-Book.pdf

https://www.icij.org/investigations/fincen-files/inside-scandal-rocked-danske-estonia-and-the-shell-company-factories-that-served-it/?utm_source=ICIJ&utm_campaign=d21f826dea-0923_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-d21f826dea-82447353

https://www.brookings.edu/blog/fixgov/2020/04/09/how-covid-19-could-push-congress-to-start-reining-in-vulture-capitalism/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=86173677