Criminal infiltration of business
Kurdish Workers Party (PKK) as Criminal Syndicate: Funding Terrorism Through Organized Crime--A Case Study
NCJ Number
220460
Journal
Studies in Conflict & Terrorism
Date Published
October 2007
Threat of Russian Organized Crime
Date Published
June 2001
Publication Type
Issue Overview
Agencies
NIJ
Hawala and Related Informal Value Transfer Systems--An Assessment in the Context of Organized Crime and Terrorist Finance: Is There Cause for Concern?
NCJ Number
219306
Journal
Security Journal
Date Published
July 2007
Criminalisation of Russian State Security
NCJ Number
217510
Journal
Global Crime
Date Published
August 2006
Parliamentary Enquiry on Fraud in the Dutch Construction Industry Collusion as Concept Between Corruption and State-Corporate Crime
NCJ Number
215275
Journal
Crime, Law and Social Change
Date Published
2005
Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)
NCJ Number
212852
Date Published
2003
Organized Crime and Smuggling Through Abkhazia and South Ossetia (From Organised Crime, Trafficking, Drugs: Selected Papers Presented at the Annual Conference of the European Society of Criminology, Helsinki 2003, P 87-101, 2004, Sami Nevala and Kauko Aromaa, eds. -- See NCJ-207791)
NCJ Number
207796
Date Published
2004
Direct and Indirect Impacts of Organized Crime on Youth, as Offenders and Victims
NCJ Number
205731
Date Published
March 2003
Bank Secrecy Act: Fighting Money Laundering Globally
NCJ Number
202652
Journal
The White Paper
Date Published
September 2003
Taxing the Untouchables Who Profit From Organised Crime
NCJ Number
201320
Journal
Journal of Financial Crime
Date Published
January 2003
Organized Crime in Ukraine: Challenge and Response
Date Published
2002
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Dualism of Business Victimization and Organized Crime
NCJ Number
200272
Journal
Trends in Organized Crime
Date Published
2001
Federal Money Laundering Cases
NCJ Number
199971
Date Published
March 2003
International Cooperation to Combat Transnational Organised Crime With Special Emphasis on Mutal Legal Assistance and Extradition
NCJ Number
199475
Date Published
February 2000
Crime, Criminal Justice and Criminology in Post-Soviet Ukraine
Date Published
August 1999
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored