https://www.egmontinstitute.be/content/uploads/2022/05/TobiasGehrke_MartSmekens_PolicyBrief277.pdf?type=pdf
https://www.occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
https://www.rec.uk.com/news-and-policy/press-releases/hiring-mistakes-are-costing-uk-businesses-billions-each-year-rec