Financial institutions
DEFENSES OF THE CORPORATE TAXPAYER ACCUSED IN CONNECTION WITH SENSITIVE FOREIGN PAYMENTS
NCJ Number
65924
Journal
TAXES
Date Published
1977
GAMES PEOPLE PLAY - CURRENCY AND CHECK SCHEMES
NCJ Number
67439
Date Published
1979
BURGLARY AND THEFT
NCJ Number
66861
Date Published
1980
NEW MEXICO - GOVERNOR'S ORGANIZED CRIME PREVENTION COMMISSION - ANNUAL REPORT, 1979
NCJ Number
66380
Date Published
1980
FOILING THE COMPUTER CRIMINAL
NCJ Number
65127
Journal
BANKING
Date Published
1978
AIRLINE PASSENGER TICKETS - THEFT AND FRAUDULENT USE
NCJ Number
66262
Date Published
1978
INFORMATION NETWORK SHARED BY THE POLICE AND THE JUSTICE DEPARTMENT
NCJ Number
65856
Journal
Kriminalistik
Date Published
1977
ILLEGAL PRACTICES IN EXTENDING CREDIT
NCJ Number
65565
Journal
Monatsschrift fuer Kriminologie und Strafrechtsreform
Date Published
1977
NEW STRATEGY AGAINST AGGRESSIVE OFFENDERS
NCJ Number
66271
Journal
POLIZEI
Date Published
1979
ATTEMPT AT STATISTICAL ANALYSIS OF OFFENSES IN WHICH HOSTAGES ARE TAKEN
NCJ Number
65857
Journal
Kriminalistik
Date Published
1977
ACTIONS NEEDED TO STOP EXCESS MEDICARE PAYMENTS FOR BLOOD AND BLOOD PRODUCTS
NCJ Number
66091
Date Published
1979
STAGES OF A 'RESPECTABLE' BUSINESSMAN, KITING, EXCHANGE BILLS AND CHECKS, ARSON
NCJ Number
65866
Journal
Kriminalistik
Date Published
1977
NECESSITIES, POSSIBILITIES, AND LIMITATIONS OF PLANNING IN POLICE WORK RELATED TO CRIMINALITY
NCJ Number
65867
Journal
Kriminalistik
Date Published
1977
ACCOUNTING STANDARDS PROVISIONS OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977
NCJ Number
64655
Journal
MAGAZINE OF BANK ADMINISTRATION
Date Published
1979
HOW BOEING PASSED 52 MILLION DOLLARS UNDER THE TABLE
NCJ Number
64665
Journal
BUSINESS AND SOCIETY REVIEW
Date Published
1979
CIRCUMSTANTIAL EVIDENCE VS DIRECT EVIDENCE
NCJ Number
61660
Journal
Fire and Arson Investigator
Date Published
1979
VENEZUELA - REVIEW OF THE MINISTRY OF JUSTICE, 1976
NCJ Number
49705
Journal
TRIMESTRAL PUBLICATION
Date Published
1976
PROTECTION OF LEADERS
NCJ Number
64013
Journal
Revue internationale de criminologie et de police technique
Date Published
1979
VIOLENT CRIMES IN THE NETHERLANDS
NCJ Number
54896
Journal
Justitiele verkenningen
Date Published
1976
COMBATTING INTERNAL BANK FRAUD
NCJ Number
64684
Journal
BANKERS MAGAZINE
Date Published
1977
CRIME AND DELINQUENCY IN CANADA
NCJ Number
66046
Date Published
1979
SENIOR CITIZEN COMMUNITY SAFETY PROGRAM USES EX-COPS TO EDUCATE CHICAGO'S (IL) ELDERLY
NCJ Number
64290
Journal
CRIMINAL JUSTICE AND THE ELDERLY
Date Published
1979