Criminal infiltration of business

Combating Organized Crime in (and by) the Private Sector: A Normative Role for Canada's Forensic Investigative Firms

NCJ Number

175363

Journal

Journal of Contemporary Criminal Justice

Date Published

1998

Tracing Money Through Art Transactions

NCJ Number

174874

Journal

Journal of Financial Crime

Date Published

1997

India: The Misuse and Abuse of Legal Provisions in Money Laundering

NCJ Number

174892

Journal

Journal of Financial Crime

Date Published

1997

Criminal Activity in the Russian Banking System

NCJ Number

174673

Journal

Transnational Organized Crime

Date Published

1997

Russian Organized Crime: The New Threat?

NCJ Number

174736

Date Published

1997

Colombian Narcotics Organizations as Business Enterprises

NCJ Number

174473

Journal

Transnational Organized Crime

Date Published

1997

Analysis of Russian-Emigre Crime in the Tri-State Region

NCJ Number

174068

Date Published

1996

Law on Money-Laundering: Statutes and Commentary

NCJ Number

173841

Date Published

1997

War Markets: Corporate and Organized Criminals in Europe

NCJ Number

173442

Journal

Social and Legal Studies

Date Published

1996

How Organized Crime Is Helping Mexico Become Another Colombia

NCJ Number

173205

Date Published

Unknown

Illicit Drug Industry: Production, Trafficking and Distribution (From World Drug Report, P 122-153, 1997, by United Nations International Drug Control Programme - See NCJ-172684)

NCJ Number

172888

Date Published

1997

Money Laundering and Financial System - Including the Situation in Poland (From EuroCriminology, Volume 10, P 103-120, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171174

Date Published

1996

Economic Crime in Poland During the Period of Changes in the Social and Economic System (Select Problems) (From EuroCriminology, Volume 10, P 201-225, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171180

Date Published

1996

Making Inroads Against Crime on the Internet

NCJ Number

171214

Journal

Gazette

Date Published

1997

Pedophiles and the Internet

NCJ Number

171215

Journal

Gazette

Date Published

1997

Organized Crime and Extortion in Russia: Implications for Foreign Companies

NCJ Number

171299

Journal

Transnational Organized Crime

Date Published

1997

Corruption and Organized Crime

NCJ Number

170191

Journal

Trends in Organized Crime

Date Published

1997

Crime, Crime Control and the Yakuza in Contemporary Japan

NCJ Number

169383

Journal

Criminologist

Date Published

1997

Busting the Mob: United States v. Cosa Nostra

NCJ Number

169305

Date Published

1994

Integration of the Italian Crime Scene

NCJ Number

168975

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1996

Organized Crime: Towards the Preventive Screening of Industries: A Conceptual Model

NCJ Number

167460

Journal

Security Journal

Date Published

1996

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

Global Crime Connections: Dynamics and Control

NCJ Number

164444

Date Published

1993

Defending the Mountaintop: A Campaign Against Environmental Crime (From Global Crime Connections: Dynamics and Control, P 91- 140, 1993, Frank Pearce and Michael Woodiwiss, eds. -- See NCJ- 164444)

NCJ Number

164448

Date Published

1993

Camorra: "Clean" Capital and Organised Crime (From Global Crime Connections: Dynamics and Control, P 141-161, 1993, Frank Pearce and Michael Woodiwiss, eds. -- See NCJ-164444)

NCJ Number

164449

Date Published

1993

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