
https://admin.govexec.com/media/dib_ai_principles_-_supporting_document_-_embargoed_copy_(oct_2019).pdf?utm_source=POLITICO.EU&utm_campaign=346215d630-EMAIL_CAMPAIGN_2019_11_06_09_59&utm_medium=email&utm_term=0_10959edeb5-346215d630-190380769

https://www.occrp.org/en/investigation/a-murky-cypriot-firm-is-helping-belarus-export-potash-in-breach-of-eu-sanctions

https://www.brookings.edu/blog/up-front/2019/04/09/how-big-is-the-problem-of-tax-evasion/?utm_campaign=Brookings%20Brief&utm_source=hs_email&utm_medium=email&utm_content=71720872