Financial institutions
Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)
NCJ Number
212852
Date Published
2003
Another Look at the "Corporate Advantage" in Routine Criminal Proceedings
NCJ Number
212452
Journal
Canadian Journal of Criminology and Criminal Justice
Date Published
October 2005
Financial Crime in the Czech Republic: Study Undertaken as Part of Research Into Economic Crime 2001-2004 (From Selected Results of Research Activities of ICSP in the Years 2002-2004, P 59-71, 2005, Zdenek Karabec and Miroslav Scheinost, eds., -- See NCJ-212001)
NCJ Number
212006
Date Published
2005
Crimes Committed by Terrorist Groups: Theory, Research, and Prevention, Final Report
Date Published
June 2005
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Suppressing the Financing Terrorism: Proliferating State Crime, Eroding Censure and Extending Neo-Colonialism
NCJ Number
210909
Journal
British Journal of Criminology
Date Published
July 2005
Publication Link
Financial Institutions Fraud
NCJ Number
210804
Journal
American Criminal Law Review
Date Published
2005
Money Laundering & Proceeds of Crime
NCJ Number
210832
Date Published
2004
Workshop 5: Measures To Combat Economic Crime, Including Money-Laundering
NCJ Number
210521
Date Published
March 2005
Situation on Money Laundering in Thailand (From Resource Material Series No. 65, P 65-113, 2005, Simon Cornell, ed. -- See NCJ-210203)
NCJ Number
210209
Date Published
March 2005
Pakistan: Not a Source But a Victim Country (From Resource Material Series No. 65, P 130-139, 2005, Simon Cornell, ed. -- See NCJ-210203)
NCJ Number
210211
Date Published
March 2005
Convicted Offender Sample Collection and Processing: Developing a System To Process Over 200,000 Samples Per Year
NCJ Number
209224
Journal
Forensic Magazine
Date Published
February 2005
Mapping the Trails of Financial Crime
NCJ Number
208778
Journal
Journal of Financial Crime
Date Published
December 2004
Law Enforcement Challenges in Hawala-Related Investigations
NCJ Number
208777
Journal
Journal of Financial Crime
Date Published
December 2004
Agencies
NIJ-Sponsored
Publication Link