https://corporateeurope.org/sites/default/files/2023-10/cold%20homes%20hot%20profit.pdf
ftp://ftp.unibocconi.it/pub/RePEc/bcu/papers/iefewp69.pdf
https://www.acams.org/en/media/document/russia-sanctions-evasion-key-methods-and-techniques-part-2
https://fpc.org.uk/wp-content/uploads/2024/03/Whats-the-Risk-report-March-2024.pdf