https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/
https://www.csce.gov/international-impact/press-and-media/press-releases/hearing-russias-alpine-assets-money-laundering
https://www.nber.org/papers/w24701.pdf
https://blogs.lse.ac.uk/europpblog/2021/11/05/who-should-pay-for-a-states-wrongdoings/