
https://insightcrime.org/es/noticias/banqueros-criminales-latinoamerica-monopolio-colombia-gota-a-gota/

https://ecipe.org/wp-content/uploads/2022/11/CEP-Publication-Strategic-partnership-FINAL-final.pdf

https://www.eurofound.europa.eu/sites/default/files/ef_publication/field_ef_document/fomeef18008en.pdf