https://www.sundayworld.com/crime/world-crime/cocaine-smugglers-hiding-out-in-kinahan-cartel-bolthole-hit-with-similar-us-sanctions/a2075825322.html
https://images.transparencycdn.org/images/Paving-the-way-for-enhanced-trust-transparency-FATF-proposals-to-revise-Recommendation-25_August-2022.pdf
https://www.eurofound.europa.eu/sites/default/files/ef_publication/field_ef_document/ef22029en.pdf