https://www.jewellermagazine.com/Article/7979/Baselworld-CEO-resigns-as-crisis-deepens

https://www.nation.co.ke/sports/rugby/Kenya-Rugby-Union-CEO-Ronald-Bukusi-resigns/1106-4701442-2xdw6/index.html

https://www.timesofisrael.com/colombia-issues-warrant-for-israeli-kingpin-after-arrest-of-sex-ring-suspects/

https://www.reuters.com/article/us-malaysia-scandal-macc/malaysias-former-pm-najib-to-be-charged-under-anti-money-laundering-act-agency-idUSKBN1KS14M

https://www.thelocal.dk/20180807/denmark-announces-probe-against-danske-bank-over-money-laundering