
https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=LEGITEXT000006070722

https://es.insightcrime.org/investigaciones/carcel-honduras-llamada-barrio-18/

https://www.occrp.org/en/investigations/the-quiet-man-in-stockholm-who-laundered-chinas-oil-money-for-iran