https://www.acams.org/en/media/document/russia-sanctions-evasion-key-methods-and-techniques-part-2
https://www.imf.org/-/media/Files/Publications/WP/2024/English/wpiea2024001-print-pdf.ashx
https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528
https://hbr.org/2023/05/to-regulate-big-corporations-understand-how-they-got-that-way