https://static.rusi.org/337_PB_Illicit%20Finance%20Threat%20to%20Democracies_final_web.pdf
https://judiciary.house.gov/uploadedfiles/house_trial_brief_final.pdf?et_rid=804757741&s_campaign=truthcons:newsletter
https://www.cesifo.org/DocDL/cesifo1_wp6586.pdf