Read here: https://www.kleptotrace.com/schemes-employed-to-circumvent-sanctions/
Link to report: https://www.transcrime.it/wp-content/uploads/2025/03/KLEPTOTRACE-report_sanctions-circumvention.pdf
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Read here: https://transcrime.it/kleptotrace/handbook-on-high-level-transnational-corruption/
Link to handbook: https://www.transcrime.it/wp-content/uploads/2024/10/KLEPTOTRACE_Handbook_HighLevelCorruption.pdf
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