https://www.lawfaremedia.org/article/united-states-of-america-v.-donald-j.-trump-and-waltine-nauta
https://www.insightcrime.org/wp-content/uploads/2020/04/El-narcotraficante-invisible-tras-las-huellas-de-Memo-Fantasma_InSight-Crime-Marzo-2020.pdf
https://publications.parliament.uk/pa/cm201719/cmselect/cmcumeds/366/366.pdf