
http://www.bankofengland.co.uk/publications/Documents/fsr/2017/fsrjun17.pdf

https://www.lighthousereports.com/investigation/ethnic-profiling/

https://www.occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks