
https://www.osw.waw.pl/sites/default/files/OSW-Report_The-middle-corridor_net.pdf

https://www.networklawreview.org/proposal-to-improve-the-dma/

https://www.occrp.org/en/the-fincen-files/as-a-slovenian-tycoons-empire-crumbled-his-bank-accounts-swelled