
https://transparency.eu/open-letter-uae-anti-money-laundering-grey-list/

https://www.foreignaffairs.com/middle-east/israel-hamas-end-americas-exit-strategy-suzanne-maloney

https://www.brookings.edu/blog/order-from-chaos/2021/10/08/repackaging-pandora-how-russias-information-apparatus-is-handling-a-massive-leak-of-data-on-offshore-finance/?msclkid=972a732bab4c11eca6c2a7b37addf9aa