Financial institutions
International Cooperation in the Investigation and Prosecution of Economic Crimes
NCJ Number
99332
Journal
UNAFEI Resource Material Series
Date Published
1984
Electronic Fund Transfer Crime - An Overview
NCJ Number
99313
Date Published
1985
Scientific Orientation of Criminal Justice System
NCJ Number
98571
Journal
Indian Journal of Criminology and Criminalistics
Date Published
1982
Computer Thieves Steal 2.5 Billion Pounds a Year
NCJ Number
98733
Journal
New Scientist
Date Published
1983
Drug Money Laundering - Hearing Before the Senate Committee on Banking, Housing, and Urban Affairs on S 571, January 28, 1985 in New York, New York
NCJ Number
98357
Date Published
1985
Bank Protection - People Protection
NCJ Number
98308
Journal
California Fraternal Order of Police Journal
Date Published
1985
Employee Theft - The Out-of-Sight Crime
NCJ Number
97399
Journal
Security World
Date Published
1985
ATM Security
NCJ Number
98294
Date Published
1985
State of Terrorism on a Global Scale - The Role of Israel
NCJ Number
96818
Journal
Crime and Social Justice
Date Published
1984
Personal and Family Security
NCJ Number
97190
Date Published
1983
Money Laundering in Florida - A Report of the Attorney General's Study Commission
NCJ Number
96930
Date Published
1984