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Australian Police Seize Over $30 Million in Luxury Assets After Laundering Probe.

• Authors : Westcott, Ben (AUTHOR)

Subjects: LUXURY; POLICE; ORGANIZED crime

• Source: Bloomberg.com. 10/25/2023, pN.PAG-N.PAG. 1p.

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Here Are the Key Players in Sam Bankman-Fried's Historic Trial.

• Authors : Benny-Morrison, Ava (AUTHOR)

Subjects: LAW offices; CONSPIRACY; SEX crimes

• Source: Bloomberg.com. 10/4/2023, pN.PAG-N.PAG. 1p.

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Who's Who in the Sam Bankman-Fried Trial.

• Authors : Benny-Morrison, Ava (AUTHOR)

Subjects: LAW offices; CONSPIRACY; SEX crimes

• Source: Bloomberg.com. 10/4/2023, pN.PAG-N.PAG. 1p.

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Russia Latest: Zelenskiy Urges Shift in Mindset on NATO Bid.

Subjects: NORTH Atlantic Treaty Organization; ECONOMIC elites; ORGANIZED crimeKREMLIN (Moscow, Russia)

• Source: Bloomberg.com. 6/28/2023, pN.PAG-N.PAG. 1p.

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New Trump Special Counsel Impartial and Tough, Ex-Colleagues Say.

• Authors : Hurtado, Patricia (AUTHOR)

Subjects: TRUMP, Donald, 1946-; WAR crimes; SEX crimes

• Source: Bloomberg.com. 11/20/2022, pN.PAG-N.PAG. 1p.

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Rising Crime Is a Threat to Swedish Businesses, Group Warns.

• Authors : Lindeberg, Rafaela (AUTHOR)

Subjects: CRIME; VIOLENT crimes; ORGANIZED crime

• Source: Bloomberg.com. 9/26/2019, pN.PAG-N.PAG. 1p.

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Narco Shootouts Rock Mexico City, Shattering Its Haven Status.

• Authors : Cattan, Nacha

Subjects: VIOLENT crimes; GANG violence; DRUG cartelsMEXICO City (Mexico)

• Source: Bloomberg.com. 8/2/2019, pN.PAG-N.PAG. 1p.

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Robert Morgenthau, Longtime Manhattan Prosecutor, Dies at 99.

• Authors : Kessler, Felix (AUTHOR)

Subjects: PROSECUTORS; ENTERTAINERS; VIOLENT crimesMANHATTAN (New York, N.Y.)

• Source: Bloomberg.com. 7/22/2019, pN.PAG-N.PAG. 1p.

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AMLO Changes Course on Mexican Security After Bloodiest Decade.

• Authors : Guzman, Daniela (AUTHOR)

Subjects: HUMAN smuggling; VIOLENT crimes; CRIMINAL justice system

• Source: Bloomberg.com. 8/9/2018, pN.PAG-N.PAG. 1p.

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Shkreli Prosecutor Named Criminal Chief for Feds in Brooklyn.

• Authors : Hurtado, Patricia (AUTHOR)

Subjects: SHKRELI, Martin, 1983-; PROSECUTORS; SECURITIES fraudBROOKLYN (New York, N.Y.)

• Source: Bloomberg.com. 3/25/2019, pN.PAG-N.PAG. 1p.

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