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Organized Crime in Ukraine: Challenge and Response

NCJ Number

198321

Date Published

2002

Agencies

NIJ-Sponsored

Publication Link

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National Money Laundering Strategy

NCJ Number

196914

Date Published

July 2002

Publication Link

PDF

Identifying, Counting and Categorizing Transnational Criminal Organizations

NCJ Number

196838

Journal

Transnational Organized Crime

Date Published

1999

Criminal Financial Investigation: A Strategic and Tactical Approach at a European Level

NCJ Number

196840

Journal

Transnational Organized Crime

Date Published

1999

Geldwasche: Eine kriminologische Untersuchung

NCJ Number

196494

Date Published

2001

Follow-The-Money Methods in Crime Control Policy

NCJ Number

194004

Date Published

December 1999

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

Publication Link

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Fighting the Mafia and Renewing Sicilian Culture

NCJ Number

193380

Date Published

2001

Ukrainian Mafia Moves into the International Crime Arena

NCJ Number

193046

Journal

Jane's Intelligence Review

Date Published

February 2002

Majors Issues Relating to Organized Crime: Within the Context of Economic Relationships

NCJ Number

192845

Date Published

April 1999

Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

Publication Link

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Organized Crime, Second Edition

NCJ Number

192663

Date Published

2000

Global Corruption Report 2001

NCJ Number

191708

Date Published

2001

Understanding the Wash Cycle

NCJ Number

191330

Journal

Economic Perspectives

Date Published

May 2001

Consequences of Money Laundering and Financial Crime

NCJ Number

191327

Journal

Economic Perspectives

Date Published

May 2001

Transnational Organized Crime: Summary of a Workshop

NCJ Number

190572

Date Published

1999

Agencies

NIJ-Sponsored

Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis

NCJ Number

188672

Journal

Journal of Financial Crime

Date Published

November 2000

Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

Publication Link

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Is Transparency Possible? The Political-Economic and Epistemological Implications of Cold War Conspiracies and Subterfuge in Italy (From States and Illegal Practices, P 169-198, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187267

Date Published

1999

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

Publication Link

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Lucky Money for Little Brother: The Prevalence and Seriousness of Chinese Gang Extortion

NCJ Number

187011

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

2000

Crime, Criminal Justice and Criminology in Post-Soviet Ukraine

NCJ Number

186783

Date Published

August 1999

Agencies

NIJ-Sponsored

Publication Link

PDF

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities

NCJ Number

185788

Date Published

2000

Publication Link

PDF

Organized Crime, Sixth Edition

NCJ Number

185669

Date Published

2000

Responding to Money Laundering: International Perspectives

NCJ Number

178196

Date Published

1996

International Cooperation in Combating Transnational Crime: New Challenges in the Twenty-First Century

NCJ Number

184810

Date Published

December 1999