https://www.occrp.org/en/the-austrian-bank-job/the-vienna-bank-job
https://cdn.ymaws.com/www.export.org.uk/resource/resmgr/docs/policy_papers/IOE&IT_report_with_EY_TradeT.pdf
https://ecipe.org/wp-content/uploads/2021/12/ECI_21_PolicyBrief_16_2021_LY03.pdf
https://www.oecd.org/fr/fiscalite/delits/en-finir-avec-les-montages-financiers-abusifs-reprimer-les-intermediaires-qui-favorisent-les-delits-fiscaux-et-la-criminalite-en-col-blanc.pdf