- https://www.ft.com/content/284fb1ad-ddc0-45df-a075-0709b36868db
- https://www.reuters.com/article/us-germany-wirecard-inquiry-timeline-idUSKBN2B811J
- https://www.accountancycareers.co.uk/2020/06/the-wirecard-scandal-explained/
- https://www.fxcm.com/markets/insights/the-wirecard-scandal/
- https://en.wikipedia.org/wiki/Wirecard_scandal
- https://web.archive.org/web/20200630075122/https://www.ft.com/content/284fb1ad-ddc0-45df-a075-0709b36868db
- https://www.dw.com/en/fincen-turkey-aktif-bank-wirecard/a-54991398
- https://www.straitstimes.com/business/banking/wirecards-creditors-set-for-battle-over-missing-billions
- https://www.straitstimes.com/business/police-raid-wirecard-entities-in-singapore-after-reports-of-fraud-allegations-at-payments
- https://web.archive.org/web/20210426080227/https://www.reuters.com/article/uk-wirecard-accounts-idUKKBN2424I3
- https://web.archive.org/web/20200703095157/https://www.washingtonpost.com/business/how-german-fintech-darling-wirecard-fell-from-grace/2020/06/23/6278e336-b564-11ea-9a1d-d3db1cbe07ce_story.html
- https://web.archive.org/web/20200630052127/https://ffj-online.org/2018/01/23/wirecard-ag-the-great-indian-shareholder-robbery/
- https://www.bbc.com/news/world-europe-63893933
- https://www.bbc.com/news/business-53176003
- https://www.tagesschau.de/wirtschaft/unternehmen/wirecard-aussage-bellenhaus-101.html
- https://www.tagesschau.de/wirtschaft/wirecard-gerichtsprozess-faq-101.html
- https://www.tagesschau.de/wirtschaft/wirecard-prozess-verteidigung-101.html
- https://www.occrp.org/en/russianlaundromat/
- https://www.occrp.org/en/laundromat/grand-theft-moldova/
- https://www.occrp.org/en/laundromat/poor-town-controlled-billions/
- https://www.occrp.org/en/laundromat/follow-the-money-follow-the-banker/
- https://www.occrp.org/en/laundromat/russian-laundromat/
- https://www.occrp.org/en/laundromat/the-russian-banks-and-putins-cousin/
- https://www.occrp.org/en/laundromat/kempinski-negotiating-hotel-deal-with-alexander-grigoriev/
- https://www.occrp.org/en/laundromat/the-laundry-cycle-from-start-to-finish/
- https://www.occrp.org/en/laundromat/the-20-billion-bank-in-the-country-of-the-poor/
- https://www.occrp.org/en/laundromat/latvian-bank-was-laundering-tool/
- https://www.theguardian.com/world/2017/mar/20/the-global-laundromat-how-did-it-work-and-who-benefited
- https://www.occrp.org/en/laundromat/the-russian-laundromat-exposed/
- https://www.occrp.org/en/loosetobacco/china-tobacco-goes-global/romanian-prosecutors-probe-china-tobacco-for-millions-of-disappeared-cigarettes
- https://www.occrp.org/en/investigations/bangladeshi-politician-close-to-prime-minister-hasina-secretly-owns-over-4-million-in-new-york-real-estate
- https://www.occrp.org/en/laundromat/profiles/frivent-GmbH
- https://www.occrp.org/en/laundromat/profiles/handelsgericht-wien
- https://www.occrp.org/en/laundromat/profiles/rudolf-and-Anna
- https://www.occrp.org/en/laundromat/profiles/sergey-magin-and-a-japanese-electronics-manufacturer
- https://www.occrp.org/en/laundromat/profiles/the-american-international-school-vienna
- https://www.occrp.org/en/laundromat/profiles/va-intertrading
- https://www.occrp.org/en/laundromat/profiles/dorville-ltd
- https://www.occrp.org/en/laundromat/profiles/intradecom
- https://www.occrp.org/en/laundromat/profiles/montinvest-AD
- https://www.occrp.org/en/laundromat/profiles/pavel-flider-and-trident-international
- https://www.occrp.org/en/laundromat/senior-moldovan-judges-daughter-lived-in-posh-london-flat
- https://www.occrp.org/en/laundromat/regulator-says-latvia-finally-cleaning-up-bad-banks/
- https://www.occrp.org/en/laundromat/the-banks/
- https://www.occrp.org/en/laundromat/two-huge-scams-intersect-at-one-moldovan-businessman/
- https://www.occrp.org/en/laundromat/how-veaceslav-platons-high-life-in-kyiv-came-crashing-down/
- https://www.occrp.org/en/investigations/5617-platon-s-money
- https://www.occrp.org/en/laundromat/the-russian-laundromat-superusers-revealed/
- https://en.wikipedia.org/wiki/Russian_Laundromat
- https://de.wikipedia.org/wiki/Russischer_Waschsalon