Financial institutions
Implications for Law Enforcement of the Move to a Cashless Society (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 22-28, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number
169195
Date Published
1996
Laundrymen: Inside Money Laundering, the World's Third- Largest Business
NCJ Number
168970
Date Published
1996
New Devices Let Frisks Go Undercover
NCJ Number
168884
Journal
ABA Journal
Date Published
1996
Suicidal Terrorist Bombings in Israel: Identification of Human Remains
NCJ Number
168685
Journal
Journal of Forensic Sciences
Date Published
1997
Russian Organized Crime: A Worldwide Problem
NCJ Number
167435
Journal
Gazette
Date Published
1996
Laying Down the Law in Little Egypt
NCJ Number
166558
Journal
Illinois State Police 10-43 Magazine
Date Published
1996
Annual Plan of the South African Police Service, 1996-1997
NCJ Number
166650
Date Published
1996
LAPD Shootout: Public Praise in the Aftermath
NCJ Number
166426
Journal
Crime and Justice International
Date Published
April 1997
Report of Criminal Offenses and Arrests, 1995
NCJ Number
166305
Date Published
1996
Fei-Chien, or Flying Money: A Study of Chinese Underground Banking
NCJ Number
165883
Date Published
1990
New Stage of the Fight Against Organized Crime in Russia
NCJ Number
165885
Date Published
1997
Changing Role of Probation in California's Criminal Justice System
NCJ Number
165253
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
Documentation: Remarks by Special Agent Harold D. Wankel, DEA (Drug Enforcement Administration) Chief of Operations
NCJ Number
164715
Journal
Transnational Organized Crime
Date Published
1995
Money Laundering: A Framework for Understanding U.S. Efforts Overseas
NCJ Number
164112
Date Published
1996
Forcible Taking of Blood and Hair Samples
NCJ Number
161878
Journal
Crime to Court, Police Officer's Handbook
Date Published
1996
Problems and Dangers Posed by Organized Transnational Crime in the Various Regions of the World
NCJ Number
161890
Journal
Transnational Organized Crime
Date Published
1995
Conclusions and Recommendations of the International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach
NCJ Number
161895
Journal
Transnational Organized Crime
Date Published
1995