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Bank Employee Embezzlement

NCJ Number

129288

Journal

FBI Law Enforcement Bulletin

Date Published

1991

Publication Link

PDF

Enhancing AIDS Awareness in Los Angeles

NCJ Number

129008

Journal

Police Chief

Date Published

1991

Crime and Law Enforcement (From Report of a Commission of Inquiry Pursuant to Orders in Council, P 147-169, 1989, Queensland Commission of Inquiry Into Possible Illegal Activities and Associated Police Misconduct -- See NCJ-128506)

NCJ Number

128507

Date Published

1989

Financial Institutions and the Problem of Money Laundering: A Guide to State and Federal Action

NCJ Number

128250

Date Published

1990

Calculated Assassination

NCJ Number

128067

Journal

Security Management

Date Published

1990

Armed Robbery Reduction: A Strategic Approach From a Major Australian Bank

NCJ Number

127946

Date Published

Unknown

Jamaican Posse

NCJ Number

127325

Date Published

1990

Landmark Cases and the Reproduction of Legitimacy: The Case of Israel's High Court of Justice

NCJ Number

127164

Journal

Law and Society Review

Date Published

1990

Investigator's Guide to Sources of Information

NCJ Number

127010

Date Published

1988

Publication Link

PDF

Risks of Violence in the Workplace: Regulations and Their Implementation in Sweden (From The Victimology Handbook: Research Findings, Treatment, and Public Policy, P 361-371, 1990, Emilio Viano, ed. -- See NCJ-126951)

NCJ Number

126975

Date Published

1990

Social Support After Armed Robbery in the Workplace (From The Victimology Handbook: Research Findings, Treatment, and Public Policy, P 285-304, 1990, Emilio Viano, ed. -- See NCJ-126951)

NCJ Number

126970

Date Published

1990

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

126880

Date Published

1990

Publication Link

PDF

Deregulation, Reregulation, and the Myth of the Market

NCJ Number

126881

Journal

Washington and Lee Law Review

Date Published

1988

Myth of "Reregulation:" The Interest Group Dynamics of Regulatory Change in the Financial Services Industry

NCJ Number

126882

Journal

Washington and Lee Law Review

Date Published

1988

Securities Industry Self-regulation -- Tested by the Crash

NCJ Number

126883

Journal

Washington and Lee Law Review

Date Published

1988

Banking Crimes (From White Collar Crime: Business and Regulatory Offenses, P 2-1, - 2-73, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126263

Date Published

1990

Investigative Techniques in Complex Financial Crimes

NCJ Number

125726

Date Published

1989

Computer Fraud in Commercial Banks: Management's Perception of Risk

NCJ Number

126140

Journal

Journal of Systems Management

Date Published

1989

Detecting Money Laundering

NCJ Number

126133

Journal

Texas Banking

Date Published

1990

Bank Robbers Get Smart

NCJ Number

126135

Journal

Euromoney (March 1990)

Date Published

1990

Connecticut State Police: Major Crime Squad Van

NCJ Number

125610

Journal

Law and Order

Date Published

1990

Failed Thrifts: Resolution Trust Corporation and 1988 Bank Board Resolution Actions

NCJ Number

125738

Date Published

1990

Publication Link

PDF

Sentencing Robbers in New South Wales: Principles, Policy and Practice

NCJ Number

125408

Date Published

1990

Illicit Drugs and the World Economy

NCJ Number

125159

Journal

Druglink

Date Published

1990

Currency: Tracing and Seizure of Assets (From Beyond the Barriers Toward 2000 A.D., P 37-42, 1990 -- see NCJ-124993)

NCJ Number

124999

Date Published

1990