Financial institutions
Financial Havens, Banking Secrecy and Money-Laundering
NCJ Number
178532
Date Published
1998
International Traffic in Small Arms: An Australian Perspective
NCJ Number
178570
Date Published
1999
CSI/FBI Computer Crime and Security Survey, 1999
NCJ Number
177362
Journal
Computer Security Issues & Trends
Date Published
1999
Drugs and Crime (From Drugs and Society: Causes, Concepts and Control, P 175-210, 1998, by Michael D. Lyman and Gary W. Potter - See NCJ-177127)
NCJ Number
177132
Date Published
1998
Detecting Dirty Money
NCJ Number
176754
Journal
Security Management
Date Published
1998
Tracking by Scent: New Developments Revive the Use of Bloodhounds
NCJ Number
176770
Journal
Law and Order
Date Published
1998
Massachusetts Bank Reporting Project: An Edge Against Financial Exploitation
NCJ Number
176430
Journal
Journal of Elder Abuse & Neglect
Date Published
1997
Money Laundering: Regulatory Oversight of Offshore Private Banking Activities
NCJ Number
176416
Date Published
1998
Financial Investigations and Criminal Money
NCJ Number
176587
Journal
Journal of Money Laundering Control
Date Published
1998
Collaborating To Catch Currency Counterfeiters
NCJ Number
175571
Journal
Gazette
Date Published
1998
Behind the Bars: Experiences in Crime
NCJ Number
175605
Date Published
1996
Crime and Development in the Caribbean: An Investigation of Traditional Explanatory Models
NCJ Number
174970
Journal
Caribbean Journal of Criminology and Social Psychology
Date Published
1997
Bulletproof Vest Partnership
NCJ Number
174290
Date Published
1999
"All Funds" and International Seizure Cooperation of the USA and the UK
NCJ Number
174881
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
Canada: Money Laundering Update
NCJ Number
174893
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
Enterprise Crime: Financial Fraud in International Interspace
NCJ Number
174605
Journal
Trends in Organized Crime
Date Published
1998
Private and Voluntary Policing Service in Turkey
NCJ Number
174619
Journal
Security Journal
Date Published
1996
Canada's Proposed Forensic DNA Evidence Bank
NCJ Number
174406
Journal
Canadian Society of Forensic Science Journal
Date Published
1998