
https://theconversation.com/inteligencia-artificial-villano-o-heroe-de-los-crimenes-financieros-208695

https://www.pymnts.com/aml/2023/germany-reportedly-forming-new-anti-money-laundering-agency/

https://www.brookings.edu/wp-content/uploads/2022/03/Illicit-purchases-of-US-property.pdf