https://www.insightcrime.org/news/analysis/professor-fixer-colombia-middleman-crime-specialist-launder-money/
https://www.occrp.org/en/investigation/a-murky-cypriot-firm-is-helping-belarus-export-potash-in-breach-of-eu-sanctions
https://www.transparency.org/news/feature/stopping_dirty_money_the_global_effective_o_meter