http://www.fiscalcouncil.ie/wp-content/uploads/2017/06/Fiscal-Assessment-Report-June-2017-Final.pdf
https://www.occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
https://insightcrime.org/es/noticias/banqueros-criminales-latinoamerica-monopolio-colombia-gota-a-gota/