https://www.sundayworld.com/crime/world-crime/cocaine-smugglers-hiding-out-in-kinahan-cartel-bolthole-hit-with-similar-us-sanctions/a2075825322.html
http://documents.worldbank.org/curated/en/493201582052636710/pdf/Elite-Capture-of-Foreign-Aid-Evidence-from-Offshore-Bank-Accounts.pdf
https://www.occrp.org/en/rotenberg-files/