Riccardi, Michele, and Vanessa Agostino. “Identifying Beneficial Owners for Fighting Against Money Laundering: The Results of EU Project Bownet”. European Law Enforcement Research Bulletin, no. 8 (June 1, 2013): 14-17. Accessed May 7, 2024. http://bulletin.cepol.europa.eu/index.php/bulletin/article/view/65.