
https://www.icij.org/investigations/fincen-files/us-treasury-department-removes-escape-hatch-for-criminals-from-beneficial-ownership-reporting-form/

http://ec.europa.eu/finance/docs/law/171011-communication-banking-union_en.pdf

http://english.bdi.eu/#/article/news/robust-economy-no-cause-for-complacency/