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Read here: https://www.justice.gov/opa/pr/three-texans-one-new-yorker-indicted-conspiracy-sell-sanctioned-iranian-petroleum-refinery
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Read here: https://www.justice.gov/opa/pr/district-court-enters-permanent-injunction-shutting-down-telecom-carriers-who-facilitated
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Read here: https://www.justice.gov/opa/pr/ghanaian-citizen-extradited-connection-prosecution-africa-based-cybercrime-and-business-email
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Read here: https://www.bloomberg.com/news/articles/2020-08-26/small-business-administration-sends-1-billion-to-places-it-shouldn-t-have-gone
Read here: https://www.latimes.com/california/story/2020-08-25/fbi-assistant-director-gone-dodgers-playoff-tickets
Read here: https://sayari.com/blog/child-labor-in-the-drc-big-tech-and-the-automotive-industrys-cobalt-supply-chain-problem/
Read here: https://www.insightcrime.org/news/brief/colombia-cocaine-facilities-europe/
Read here: https://www.nationalcrimeagency.gov.uk/news/eight-year-nca-investigation-denies-organised-crime-group-17-million-property-portfolio
Read here: https://www.eluniversal.com.mx/mundo/policia-de-colombia-intercepta-submarino-del-cjng-con-una-tonelada-de-cocaina
Read here: https://www.weforum.org/agenda/2020/08/this-is-how-to-achieve-a-clean-economic-recovery-that-removes-opportunities-for-organized-crime/
Read here: https://www.europol.europa.eu/newsroom/news/masterminds-running-one-of-germany’s-largest-illegal-tobacco-factory-arrested
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Read here: https://timesofmalta.com/articles/view/police-suspect-shanghai-consul-profited-from-chinese-visa-sales.813969
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Read here: https://www.gov.uk/government/publications/number-of-live-corporate-criminal-offences-investigations/number-of-live-corporate-criminal-offences-investigations
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