
https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/

https://www.oecd-ilibrary.org/docserver/467cf791-en.pdf?expires=1687844142&id=id&accname=guest&checksum=E3DB362DEFB5526E94E4B65C66C86AFD

https://www.icij.org/investigations/trafficking-inc/audits-aimed-at-flagging-labor-abuses-are-designed-to-fail-investigation-finds/