
https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf

https://www.icij.org/investigations/ericsson-list/ericsson-leak-isis-iraq-corruption/

https://www.reuters.com/article/us-romania-corruption/romanias-president-removes-chief-anti-corruption-prosecutor-idUSKBN1JZ0N3