https://www.occrp.org/en/storykillers/eliminalia-a-reputation-laundromat-for-criminals
https://www.diw.de/documents/publikationen/73/diw_01.c.670904.de/19-31-3.pdf
https://www.opendemocracy.net/uk/couze-venn/how-neoliberalism-is-normalising-hostility?utm_source=Daily+Newsletter&utm_campaign=aaeb21372b-DAILY_NEWSLETTER_MAILCHIMP&utm_medium=email&utm_term=0_717bc5d86d-aaeb21372b-407405485
https://www.acams.org/en/media/document/russia-sanctions-evasion-key-methods-and-techniques-part-2