https://www.occrp.org/en/investigations/how-a-belgian-aristocrat-under-investigation-for-money-laundering-moved-millions-into-colombia
https://www.eca.europa.eu/Lists/ECADocuments/SR19_01/SR_FRAUD_RISKS_FR.pdf
https://www.insightcrime.org/news/analysis/professor-fixer-colombia-middleman-crime-specialist-launder-money/