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University of Ottawa Protection Service Creates Haven of Safety in Busy Downtown

NCJ Number

120527

Journal

Campus Law Enforcement Journal

Date Published

1989

Publication Link

PDF

Keeping One Step Ahead (From Armed Robbery: Proceedings of a Seminar Held 22-24 March 1988, P 55-58, Dennis Challinger, ed. -- See NCJ-119997)

NCJ Number

120002

Date Published

1989

Publication Link

PDF

Fewer Guns, Fewer Robberies? (From Armed Robbery: Proceedings of a Seminar Held 22-24 March 1988, P 77-81, Dennis Challinger, ed. -- See NCJ-119997)

NCJ Number

120005

Date Published

1989

Publication Link

PDF

Providing Assistance to Victims of Bank Hold-Ups (From Armed Robbery: Proceedings of a Seminar Held 22-24 March 1988, P 101-110, Dennis Challinger, ed. -- See NCJ-119997)

NCJ Number

120008

Date Published

1989

Publication Link

PDF

Bank Robbery in Australia (From Armed Robbery: Proceedings of a Seminar Held 22-24 March 1988, Dennis Challinger, ed. -- See NCJ-119997)

NCJ Number

119999

Date Published

1989

Publication Link

PDF

One Hundred Convicted Armed Robbers in Melbourne: Myths and Reality (From Armed Robbery: Proceedings of a Seminar Held 22-24 March 1988, P 37-47, Dennis Challinger, ed. -- See NCJ-119997)

NCJ Number

120000

Date Published

1989

Publication Link

PDF

Prevention of Robbery at Building Society Branches

NCJ Number

120030

Date Published

1988

Money Laundering (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 8.1-8.62, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117701

Date Published

1988

Misapplication, Embezzlement, and False Entries (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 3.1-3.56, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117696

Date Published

1988

Swap Transactions Under the Commodity Exchange Act: Is Congressional Action Needed?

NCJ Number

118498

Journal

Georgetown Law Journal

Date Published

1988

United States Attorneys' Manual Title 9: Section 9-40.100 et seq.: Misapplication, Embezzlement and False Entries, November 5, 1985 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 3.1 - App 3.22, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117702

Date Published

1988

Identifying HIV-Infected Blood Donors

NCJ Number

118101

Journal

Trial

Date Published

1989

United States Attorneys' Manual Title 9: Section 9-40.400 et seq.: Bank Fraud, November 5, 1985 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App. 7.1-7.2, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117703

Date Published

1988

Bank Bribery (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 5.1-5.44, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117698

Date Published

1988

Banking Crimes: Fraud, Money Laundering, and Embezzlement

NCJ Number

117693

Date Published

1988

Laundering the Gains of the Drug Trade: Miami and Caribbean Tax Havens

NCJ Number

118324

Journal

Journal of Interamerican Studies and World Affairs

Date Published

1988

Justice Department Handbook on the Anti-drug Abuse Act of 1986: Excerpt, March 1987 (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 8.1 - App 8.38, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117704

Date Published

1988

Bank Secrecy Act (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 6.1-6.104, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117699

Date Published

1988

Failed Thrifts: Bank Board's 1988 Texas Resolutions

NCJ Number

119202

Date Published

1989

Publication Link

PDF

Federal Criminal Justice System (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 1.1-1.24, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117694

Date Published

1988

Moving the Goods: Italian-Style

NCJ Number

118448

Journal

Security Management

Date Published

1989

Bank Fraud (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 7.1-7.14, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117700

Date Published

1988

Criminal Referrals (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 2.1-1.41, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117695

Date Published

1988

West Germany Battles Terrorism

NCJ Number

119450

Journal

Law Enforcement Technology

Date Published

1989

Forfeiture of the Profits and Proceeds Derived From Drug Trafficking: Thoughts on Future Action in Malaysia

NCJ Number

119810

Journal

Bulletin on Narcotics

Date Published

1984