Financial institutions
Crime and Corruption in the Digital Age
NCJ Number
193331
Journal
JOURNAL OF INTERNATIONAL AFFAIRS
Date Published
1998
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
Hamas Resists Pressure as Israel Targets Arafat
NCJ Number
192537
Journal
Jane's Intelligence Review
Date Published
January 2002
Regulatory Models for Protecting the Markets: An Australian Perspective
NCJ Number
191986
Journal
Journal of Financial Crime
Date Published
September 2001
Corruption and the Financial Sector: The Strategic Impact
NCJ Number
191983
Journal
Journal of Financial Crime
Date Published
September 2001
War Against Terrorism: The Hamburg Connection
NCJ Number
192022
Journal
Jane's Intelligence Review
Date Published
November 2001
Child Support Required: Payments Become a Term of Probation
NCJ Number
191136
Journal
Criminal Law Update
Date Published
2001
Understanding the Wash Cycle
NCJ Number
191330
Journal
Economic Perspectives
Date Published
May 2001
Correspondent Banking: A Gateway for Money Laundering
NCJ Number
191331
Journal
Economic Perspectives
Date Published
May 2001
Consequences of Money Laundering and Financial Crime
NCJ Number
191327
Journal
Economic Perspectives
Date Published
May 2001
Money Laundering Enforcement: Following the Money
NCJ Number
191328
Journal
Economic Perspectives
Date Published
May 2001
UNAFEI Newsletter, No. 104, February 2001
NCJ Number
191250
Date Published
February 2001
Patent/Latent Print
NCJ Number
191243
Journal
Journal of Forensic Identification
Date Published
2001
Effective Countermeasures Against Economic Crime in Nepal (From Annual Report for 1998 and Resource Material Series No. 55, P 201-209, 2000, -- See NCJ-190757)
NCJ Number
190765
Date Published
March 2000
International Law Enforcement and the United States: An Outside View
NCJ Number
190843
Journal
Police Chief
Date Published
August 2001
Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems
NCJ Number
190720
Date Published
April 2001
Agencies
Australia National Crime Authority Parliament
Publication Link
Volunteer Program Aids Released Offender Supervision
NCJ Number
190476
Journal
Corrections Today
Date Published
August 2001
You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud
NCJ Number
190211
Journal
American Criminal Law Review
Date Published
2001
Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)
NCJ Number
190085
Date Published
September 1999
Body Brokers in Organ Trafficking
NCJ Number
189993
Journal
Crime and Justice International
Date Published
May 2001
Center of the Storm: A Case Study of Human Rights Abuses in Hebron District
NCJ Number
189864
Date Published
April 2001