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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“The Big Question”, Thomson Reuters, December 31, 2021
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“Lessons From the Underworld: Life Undercover as a Money Launderer Within Pablo Escobar’s Medellin Cartel”, American Lawyer Media International, November 30, 2021
“The Long View”, Money Laundering Bulletin, January 5, 2022
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI