
https://www.judiciary.uk/wp-content/uploads/2020/04/VWJudgment-002.pdf

https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks

https://www.insightcrime.org/wp-content/uploads/2020/04/El-narcotraficante-invisible-tras-las-huellas-de-Memo-Fantasma_InSight-Crime-Marzo-2020.pdf