https://www.icij.org/investigations/ericsson-list/ericsson-leak-isis-iraq-corruption/
https://www.timesofisrael.com/dc-court-says-holocaust-survivors-can-sue-hungary-in-the-us-for-huge-reparations/
https://blueleaks.io/jric/files/DDF/200501%20LES%20FBI%20Intelligence%20Bulletin%20-%20Threat%20Actors%20Likely%20Use%20Private%20Investment%20Funds%20to%20Launder%20Money,%20Circumventing%20Regulatory%20Tripwires.pdf
https://static.rusi.org/337_PB_Illicit%20Finance%20Threat%20to%20Democracies_final_web.pdf