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

https://www.icij.org/investigations/fincen-files/inside-scandal-rocked-danske-estonia-and-the-shell-company-factories-that-served-it/?utm_source=ICIJ&utm_campaign=d21f826dea-0923_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-d21f826dea-82447353

https://www.sussex.ac.uk/webteam/gateway/file.php?name=foodbrexitreport-langmillstonemarsden-july2017pdf.pdf&site=25