Financial institutions
Interpol: The Front Lines of Global Cooperation
NCJ Number
219226
Journal
Crime & Justice International
Date Published
May 2007
Fighting Networked Terrorist Groups: Lessons From Israel
NCJ Number
218207
Journal
Studies in Conflict & Terrorism
Date Published
April 2007
Following the Money Trail: Terrorist Financing and Government Responses in Southeast Asia
NCJ Number
217698
Journal
Studies in Conflict and Terrorism
Date Published
February 2007
Dealing with Hawala: Informal Financial Centers in the Ethnic Community
NCJ Number
217408
Journal
FBI: Law Enforcement Bulletin
Date Published
February 2007
Publication Link
Armed Robbery: Who Commits it and Why?
NCJ Number
217152
Date Published
November 2006
Identity Theft: A Research Report
NCJ Number
216096
Date Published
2006
Is Money Laundering a True Problem in China?
NCJ Number
215965
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
February 2006
Historical Traces of Hundi, Sociocultural Understanding, and Criminal Abuses of Hawala
NCJ Number
215693
Journal
International Criminal Justice Review
Date Published
September 2006
Social Impact of Counter Terrorist Finance Policies in the UK
NCJ Number
215590
Journal
Crime, Law & Social Change
Date Published
2005
Breaking the Bank
NCJ Number
215026
Journal
FBI Law Enforcement Bulletin
Date Published
July 2006
Publication Link
Money Laundering Statutes and Related Materials
NCJ Number
214788
Date Published
May 2006
Financial Institutions Fraud
NCJ Number
214582
Journal
American Criminal Law Review
Date Published
2006
Life at Fifteen--053803
NCJ Number
214549
Date Published
2006
Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)
NCJ Number
214109
Date Published
December 2005
Country Report: Ghana (From Resource Material Series, No. 67, 202-208, 2005 -- See NCJ-214096)
NCJ Number
214108
Date Published
December 2005
Law Enforcement Weighs in Against Nigerian Criminal Gangs
NCJ Number
213669
Date Published
1997
Convergence Approach to the Analysis of Political Corruption: A Cross-National Study
NCJ Number
213375
Journal
Crime, Law & Social Change
Date Published
2002
Department of Special Investigation (DSI): Countermeasures in Regard to the Investigation of Economic Crimes and Special Crimes in Thailand (From Annual Report for 2004 and Resource Material Series No. 66, P 171-178, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213356
Date Published
September 2005
Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213349
Date Published
September 2005