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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“AML Trouble at Rabobank – Part 1”, Thomson Reuters, October 5, 2018
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“AML Trouble at Rabobank – Part 2”, Thomson Reuters, October 9, 2018
“A Plan to End Global Money Laundering” (White Paper), KYC360, January 21, 2019
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI