Financial institutions

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML

Interpol: The Front Lines of Global Cooperation

NCJ Number

219226

Journal

Crime & Justice International

Date Published

May 2007

Application of Forensic Discriminant Functions to a Spanish Cranial Sample

NCJ Number

218769

Date Published

July 2002

HTML

Short Tandem Repeat (STR) Data for the AmpF/STR Profiler Loci of Samples from the Malay Population in Malaysia

NCJ Number

218752

Date Published

April 2002

HTML

Mobile Phone Theft, Plastic Card and Identity Fraud: Findings From the 2005/06 British Crime Survey (Supplementary Volume 2 to Crime in England and Wales 2005/06)

NCJ Number

218843

Date Published

May 2007

PDF

Fighting Networked Terrorist Groups: Lessons From Israel

NCJ Number

218207

Journal

Studies in Conflict & Terrorism

Date Published

April 2007

Bank Robbery

NCJ Number

218074

Date Published

April 2007

Agencies

COPS

PDF | Text

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

HTML

Armed Robbery: Who Commits it and Why?

NCJ Number

217152

Date Published

November 2006

No Suspect Casework DNA Backlog Reduction Program FY 2003

NCJ Number

216288

Date Published

August 2005

Agencies

NIJ-Sponsored

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

HTML

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