Financial institutions

Use Search Filters

Human Rights Watch World Report 2001: Events of 2000 (November 1999-October 2000)

NCJ Number

186531

Date Published

2000

Incidence of Wife Abuse and Battering and Some Sociodemographic Correlates as Revealed by Two National Surveys in Palestinian Society

NCJ Number

186397

Journal

Journal of Family Violence

Date Published

2000

Group of Simulated Signatures: Their Apparition and Authorship: A Case Study

NCJ Number

186110

Journal

International Journal of Forensic Document Examiners

Date Published

1999

Law Enforcement Family Support Initiative Project

NCJ Number

185890

Date Published

1999

Agencies

NIJ-Sponsored

Publication Link

PDF

Inmate Health Care -- Part 2

NCJ Number

186020

Journal

Corrections Compendium

Date Published

2000

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

NCJ Number

185788

Date Published

2000

Publication Link

PDF

Crime and Legal Control: The Israeli Arab Population During the Military Government Period (1948-66)

NCJ Number

185384

Journal

British Journal of Criminology

Date Published

2000

Property Crimes (From Criminology, Seventh Edition, P 362-383, 2000, Larry J. Siegel, -- See NCJ-185178)

NCJ Number

185190

Date Published

2000

Money Laundering

NCJ Number

184986

Journal

American Criminal Law Review

Date Published

2000

Business World and Corruption (From Responding to the Challenges of Corruption, P 125-134, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184674

Date Published

2000

Corruption in Albania: The Struggle Against Wind Mills (From Responding to the Challenges of Corruption, P 73-77, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184668

Date Published

2000

Surviving Your Off-Duty Hours

NCJ Number

184518

Journal

Police: The Law Enforcement Magazine

Date Published

July 2000

Cybercrime: Logging on With a Vengeance in the Year 2000

NCJ Number

184514

Journal

Police: The Law Enforcement Magazine

Date Published

July 2000

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

Publication Link

HTML

Ventura County District Attorney's Senior Crime Prevention Program

NCJ Number

184484

Journal

Journal of Elder Abuse & Neglect

Date Published

2000

Oregon's Efforts to Reduce Elder Financial Exploitation

NCJ Number

184483

Journal

Journal of Elder Abuse & Neglect

Date Published

2000

Corporate America in the People's Republic of China: An Overview of the Anti-Bribery Provisions of the Foreign Corrupt Practices Act in the Context of U.S. Corporations Doing Business in China

NCJ Number

184308

Date Published

2000

Los Angeles Police Department Board of Inquiry into the Rampart Area Corruption Incident, Public Report (Part I) and Executive Summary (Part II)

NCJ Number

184101

Date Published

2000

Russian Organized Crime: A Criminal Hydra

NCJ Number

183882

Journal

FBI Law Enforcement Bulletin

Date Published

May 2000

Publication Link

HTML

Correctional Criminal Investigations: The New Cops on the Beat

NCJ Number

183878

Journal

FBI Law Enforcement Bulletin

Date Published

June 2000

Publication Link

HTML

Keynote Address to the 17th International Cambridge Symposium on Economic Crime

NCJ Number

183843

Journal

Journal of Financial Crime

Date Published

2000

Legal and Other Issues Raised by Grand Corruption

NCJ Number

183844

Journal

Journal of Financial Crime

Date Published

2000

Financial Havens, Banking Secrecy and Money-Laundering

NCJ Number

183803

Date Published

1998

Comparing the Alleged Weapon with Damage to Clothing: The Value of Multiple Layers and Fabrics

NCJ Number

183305

Journal

Journal of Forensic Sciences

Date Published

January 1999

Forensic Evidence Based on mtDNA from Dog and Wolf Hairs

NCJ Number

183292

Journal

Journal of Forensic Sciences

Date Published

January 1999