https://www.occrp.org/en/the-fincen-files/as-a-slovenian-tycoons-empire-crumbled-his-bank-accounts-swelled
https://rusi.org/explore-our-research/publications/commentary/can-war-funders-and-profiteers-be-responsible-crimes-ukraine
https://www.globalwitness.org/en/campaigns/corruption-and-money-laundering/undermining-sanctions/