Financial institutions

Banco Ambrosiano Case: An Investigation Into the Underestimation of the Relations Between Organized and Economic Crime

NCJ Number

161056

Journal

Crime, Law and Social Change

Date Published

1995

Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable

NCJ Number

161117

Date Published

1996

Economics of Drugs

NCJ Number

161194

Journal

U.S./Latin Trade

Date Published

1995

State Regulation of Money Exchange Houses and Money Transmitters: A Report on How the Regulation of Casas De Cambio and Giro Houses Affects Money Laundering Activity in Texas, Arizona and California

NCJ Number

149017

Date Published

1994

Fight Against Money Laundering

NCJ Number

161217

Journal

Intereconomics

Date Published

1995

Money Laundering: A Banker's Guide to Avoiding Problems

NCJ Number

158966

Date Published

1989

International Overview of the Incidence of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 91-112, 1995, Jonathan Reuvid, ed. -- See NCJ- 160747)

NCJ Number

160750

Date Published

1995

Teeth for Regulators and International Standards (From The Regulation and Prevention of Economic Crime Internationally, P 185-189, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160757

Date Published

1995

Protecting the Integrity of the Financial System (From The Regulation and Prevention of Economic Crime Internationally, P 191-194, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160758

Date Published

1995

Tracking Narco-Dollars: The Evolution of a Potent Weapon in the Drug War

NCJ Number

158945

Journal

Inter-American Law Review

Date Published

1990

State and Local Money Laundering Prosecution: A Profile

NCJ Number

160336

Date Published

1993

Examination of Altered Payment Cards

NCJ Number

160110

Journal

Gazette

Date Published

1995

System of International Cooperation in the Area of Money Laundering (From Resource Material Series No. 46, P 18-60, 1995, Kunihiro Horiuchi, ed. -- See NCJ-159652)

NCJ Number

159654

Date Published

1995

Organized Crime in Russia: Who's Taking Whom to the Cleaners?

NCJ Number

159438

Journal

Conservative Review

Date Published

1995

Toward a Swiss Solution for an American Problem: An Alternative Approach for Banks in the War on Drugs

NCJ Number

159441

Journal

Annual Review of Banking Law

Date Published

1995

Victimization Patterns of Asian Gangs in the United States

NCJ Number

158705

Journal

Journal of Gang Research

Date Published

1995

Child Maltreatment as Perceived by Arab Students of Social Science in the West Bank

NCJ Number

158156

Journal

Child Abuse and Neglect

Date Published

1995

White Collar Crimes: Today's Financial Crimes Are Something Else Altogether

NCJ Number

158146

Journal

Police Chief

Date Published

1995

Counterfeit Card Fraud

NCJ Number

158310

Journal

Gazette

Date Published

1995

Analyses of Royal Canadian Mounted Police Data (CPIS/FPS Identification Data Bank): Assault Causing Bodily Harm, Assault With a Weapon

NCJ Number

158191

Date Published

1994

Watching the Money Washers

NCJ Number

154269

Journal

Solicitors Journal

Date Published

1992

Incriminating Disclosures: An Evaluation of Money Laundering Regulation in England and Wales

NCJ Number

158307

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1995

Law Enforcement Exchange Program Leads to Greater Understanding

NCJ Number

157584

Journal

Police Chief

Date Published

1995

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Text | PDF

Money Laundering: Stakeholders View Recordkeeping Requirements for Cashier's Checks as Sufficient

NCJ Number

157122

Date Published

1995

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