Billion Dollar Whale by Bradley Hope
Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups (OTG) and Organized Retail Crime (ORC)
California jewelry store target of brazen daylight smash and grab robbery, steal millions
story Archives - Page 3 of 7 - The Atavist Magazine
The Gangster Who Changed Money Laundering — ProPublica
Smash-and-grab' crimes: why some US cities are seeing a spree
Police release footage of looting at 7-Eleven store in California, suspects sought
Judge 'underwhelmed' by sheriff's search for evidence in O.C. snitch scandal - The San Diego Union-Tribune
Mayor London Breed says changes will be coming to SF after brazen Union Square robbery - ABC7 San Francisco
Criticism - e-flux
Tribal Government Gaming 2023 by Global Gaming Business - Issuu
Senate Session, August 1, 2012