https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/
https://www.occrp.org/es/coronavirus/what-lockdown-worlds-cocaine-traffickers-sniff-at-movement-restrictions
http://ecipe.org/app/uploads/2018/04/DTRI-final1.pdf
https://www.judiciary.uk/wp-content/uploads/2020/04/VWJudgment-002.pdf