Financial institutions

Report and Recommendations on the New Jersey State Commission of Investigation on the Abuse and Misuse of Credit Controls at Atlantic City Casinos

NCJ Number

95244

Date Published

1983

PDF

Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders (Part 1) - Hearing Before a House Subcommittee of the Committee on Government Operations, June 28, 1983

NCJ Number

95097

Date Published

1983

PDF

Investigation and Prosecution of Illegal Money Laundering - A Guide to the Bank Secrecy Act

NCJ Number

94173

Date Published

1983

PDF

Criminal Policy Against Thieves in Japan

NCJ Number

94213

Date Published

1984

Electronic Fund Transfer and Crime

NCJ Number

92650

Date Published

1984

PDF

Profits of Organized Crime - The Illicit Drug Trade in Canada

NCJ Number

93850

Journal

Bulletin on Narcotics

Date Published

1983

Federal Statistics Bulletin - Bank Robbery

NCJ Number

94463

Date Published

1984

PDF

Police Response in Armed Robbery Cases

NCJ Number

93610

Journal

Canadian Police College Journal

Date Published

1983

International Summaries: Underground Economy - Control Levels and Social Morality

NCJ Number

87676

Date Published

Unknown

PDF

Safer Money Handling (From Retailers as Victims of Crime Proceedings, P 102-109, 1983, C R Bevan, ed. - See NCJ-92065)

NCJ Number

92073

Date Published

1983

PDF

Crime and Secrecy - The Use of Offshore Banks and Companies Hearings Before the Senate Permament Subcommittee on Investigations, March 15, 16 and May 24, 1983

NCJ Number

91139

Date Published

1983

PDF

Victims of Armed Robbery

NCJ Number

90800

Journal

Revue de droit penal et de criminologie

Date Published

1981

Terrorism - A Summary of Applicable US and International Law (From Terrorism and Beyond, P 247-265, 1982 - See NCJ-91780)

NCJ Number

91786

Date Published

1982

PDF

Arson, Urban Economy, and Organized Crime - The Case of Boston

NCJ Number

91542

Journal

Social Problems

Date Published

1983

Factors of Armed Robbery in Canada

NCJ Number

90730

Journal

Revue de science criminelle et de droit penal compare

Date Published

1981

Control of Commercial Fraud

NCJ Number

91671

Date Published

1982

Doin' Life

NCJ Number

90948

Date Published

Unknown

Recycling Money of Criminal Origin - Case Analysis and Prevention Measures

NCJ Number

90783

Journal

Revue internationale de criminologie et de police technique

Date Published

1981

Where Check Fraud Disappeared

NCJ Number

90322

Date Published

1980

Statement of James Knapp Before the Senate Subcommittee on Consumer Affairs Concerning Credit Card and EFT (Electronic Funds Transfer) Fraud on May 18, 1983

NCJ Number

90558

Date Published

1983

PDF

Information Systems for the Purpose of Combatting Terrorism Data Protection Requirements

NCJ Number

90489

Journal

Schriftenreihe der Polizei-Fuehrungsakademie

Date Published

1981

Information Exchange Among Government Authorities - Authors' Recommendations

NCJ Number

90670

Date Published

1982

International Narcotics Trafficking - Hearings Before the Senate Permanent Subcommittee on Investigations on November 10, 12, 13, 17, and 18, 1981

NCJ Number

89724

Date Published

1981

Japan - White Paper on Crime - Summary, 1982

NCJ Number

90205

Date Published

Unknown

PDF

Distribution of Illegal Incident Characteristics - Case of Bank Fraud and Embezzlement, Computer-Related Crime, and Insider Theft From Drug Manufacturers and Distributors

NCJ Number

86531

Date Published

1980

PDF