
https://iea.org.uk/wp-content/uploads/2023/12/Dowd-Free-Banking-Interactive.pdf

https://www.brookings.edu/wp-content/uploads/2021/08/AI-report_Full.pdf

https://www.occrp.org/en/dominica-passports-of-the-caribbean/investigation-reveals-thousands-who-bought-golden-passports-from-dominica