
https://africanantitrust.com/2023/01/19/do-antitrust-settlements-require-an-admission-of-guilt-appellate-body-says-no-overrules-cid/

https://www.imf.org/~/media/Files/Publications/PP/2019/PPEA2019007.ashx

https://www.globalwitness.org/en/campaigns/corruption-and-money-laundering/undermining-sanctions/