https://www.eca.europa.eu/Lists/ECADocuments/SR19_01/SR_FRAUD_RISKS_FR.pdf
https://uitspraken.rechtspraak.nl/inziendocument?id=ECLI:NL:RBDHA:2020:1878
https://www.bertelsmann-stiftung.de/fileadmin/files/BSt/Publikationen/GrauePublikationen/20200325_PEPP_GrundII.pdf
https://www.icij.org/investigations/paradise-papers/angolan-tycoons-frozen-funds-highlight-kpmgs-role-in-offshore-secrecy/?utm_source=ICIJ&utm_campaign=062a0d28ec-West_Africa_Leaks&utm_medium=email&utm_term=0_992ecfdbb2-062a0d28ec-82447353