https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528
https://www.oecd-ilibrary.org/docserver/467cf791-en.pdf?expires=1687844142&id=id&accname=guest&checksum=E3DB362DEFB5526E94E4B65C66C86AFD
https://www.auswaertiges-amt.de/blob/2405080/23e76da338f1a1c06b1306c8f5f74615/201013-nap-monitoring-abschlussbericht-data.pdf