Financial institutions
Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture
NCJ Number
155883
Journal
Criminal Justice
Date Published
1992
Delivering Justice to Defendants With Unenforceable Plea Bargains
NCJ Number
156478
Journal
Maryland Law Review
Date Published
1995
Payment Card Offences: A Study of Bank and Credit Frauds and Offenders (From Research Report Summaries 1994, P 13-20, 1995)
NCJ Number
156508
Date Published
1995
Governor's Select Committee on Corrections Recommendations: Ohio Department of Rehabilitation and Correction Status Update
NCJ Number
155902
Date Published
1994
How to Recognize a Money Launderer
NCJ Number
154311
Journal
International Financial Law Review
Date Published
1989
Money Laundering and the Illicit Drug Trade
NCJ Number
154312
Date Published
1988
International Attack on Money Laundering: European Initiatives
NCJ Number
154325
Journal
Duke Journal of Comparative and International Law
Date Published
1991
Organized Crime in the Russian Federation and Eastern Europe: Research Sources
NCJ Number
154896
Journal
Low Intensity Conflict and Law Enforcement
Date Published
1994
Study of Bank and Credit Card Frauds and Offenders
NCJ Number
153953
Date Published
1994
Russian Mafiya
NCJ Number
153397
Journal
Foreign Affairs
Date Published
1994
Effective Strategies for Banks in Avoiding Criminal, Civil, and Forfeiture Liability in Money Laundering Cases
NCJ Number
153145
Journal
Alabama Law Review
Date Published
1993
Speculators: Culture, Economy and the Legitimation of Deviance
NCJ Number
152628
Journal
Crime, Law and Social Change
Date Published
1994
International Pressure and Domestic Bargains: Regulating Money Laundering in Japan
NCJ Number
152629
Journal
Crime, Law and Social Change
Date Published
1994
Escrow Fraud: An Exploratory Study of a Neglected Crime
NCJ Number
152096
Journal
Journal of Security Administration
Date Published
1994
Money Laundering: A Practical Guide to the New Legislation
NCJ Number
152113
Date Published
1994
Financial Transactions Reports Act, Part II
NCJ Number
151724
Journal
Australian Journal of Forensic Sciences
Date Published
1994
Special Police Forces
NCJ Number
151278
Journal
Law and Order
Date Published
1994
Symposium: The Anti-Money Laundering Statutes: Where From Here?
NCJ Number
151364
Journal
Alabama Law Review
Date Published
1993
White-Collar Crime in the Savings and Loan Scandal
NCJ Number
150636
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
Agencies
NIJ-Sponsored
Insider Trading: The SEC Meets Carl Karcher
NCJ Number
150637
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993