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International Financial Fraud: Emerging Trends and Issues (From International Criminal Justice: Issues in a Global Perspective, P 32-47, 2000, Delbert Rounds, ed. -- See NCJ-183129)

NCJ Number

183132

Date Published

2000

Identity Crisis Survival: Learning the Scams of Identity Theft

NCJ Number

178225

Journal

White Paper

Date Published

1999

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

Publication Link

HTML

Fraud in Europe: Survey Offers Insight to Crime Trends

NCJ Number

178813

Journal

White Paper

Date Published

October 1999

Money Laundering Statutes and Related Materials

NCJ Number

180536

Date Published

September 1999

Money Laundering: A Guide for Criminal Investigators

NCJ Number

179612

Date Published

1999

Financial Institutions Fraud

NCJ Number

178087

Journal

American Criminal Law Review

Date Published

1999

Financial Havens, Banking Secrecy and Money-Laundering

NCJ Number

178532

Date Published

1998

Money Laundering: Regulatory Oversight of Offshore Private Banking Activities

NCJ Number

176416

Date Published

1998

Massachusetts Bank Reporting Project: An Edge Against Financial Exploitation

NCJ Number

176430

Journal

Journal of Elder Abuse & Neglect

Date Published

1997

MasterCard Economic Crime Summit

NCJ Number

176086

Date Published

1997

Big Money Crime: Fraud and Politics in the Savings and Loan Crisis

NCJ Number

176104

Date Published

1997

Publication Link

PDF

Criminalizing White-Collar Misconduct: Determinants of Prosecution in Savings and Loan Fraud Cases

NCJ Number

175387

Journal

Crime

Date Published

1997

Agencies

NIJ-Sponsored

Publication Link

HTML

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

174809

Date Published

1998

Publication Link

PDF

Enterprise Crime: Financial Fraud in International Interspace

NCJ Number

174605

Journal

Trends in Organized Crime

Date Published

1998

Where Has All the Money Gone?

NCJ Number

174275

Journal

Security Management

Date Published

1998

Changing Nature of Fraud in Canada

NCJ Number

173098

Date Published

1998

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

Publication Link

HTML

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

Publication Link

PDF

Special Double Issue on the International Conference on Preventing and Controlling Money-Laundering and the Use of the Proceeds of Crime: A Global Approach, Courmayeur, 1994

NCJ Number

164916

Journal

United Nations Crime Prevention and Criminal Justice Newsletter

Date Published

1996

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

Publication Link

HTML

Emerging Threat of Transnational Organized Crime From the East

NCJ Number

163483

Journal

Crime, Law & Social Change

Date Published

1996

Money Laundering: A Framework for Understanding U.S. Efforts Overseas

NCJ Number

164112

Date Published

1996

Conclusions and Recommendations of the International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach

NCJ Number

161895

Journal

Transnational Organized Crime

Date Published

1995

Fight Against Money Laundering

NCJ Number

161217

Journal

Intereconomics

Date Published

1995