https://www.irs.gov/pub/irs-pdf/p5241.pdf
https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks
https://www.politico.eu/article/europe-may-be-the-worlds-ai-referee-but-referees-dont-win-margrethe-vestager/?utm_source=POLITICO.EU&utm_campaign=76903d3794-EMAIL_CAMPAIGN_2020_02_17_06_07&utm_medium=email&utm_term=0_10959edeb5-76903d3794-190380769
https://www.brookings.edu/research/addressing-the-other-covid-crisis-corruption/?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=91940025&utm_source=hs_email