
https://www.insightcrime.org/news/analysis/professor-fixer-colombia-middleman-crime-specialist-launder-money/

https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528

https://www.congress.gov/bill/117th-congress/senate-bill/4356/text?r=1&s=1