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Police Use of Firearms a Constant?--The Swedish and Norwegian Experience (From Policing in Central and Eastern Europe: Dilemmas of Contemporary Criminal Justice, P 228-244, 2004, Gorazd Mesko, et al., eds. -- See NCJ-207973)

NCJ Number

207991

Date Published

September 2004

Agencies

NIJ

Publication Link

PDF

Preventing Money Laundering or Obstructing Business?: Financial Companies Perspectives on "Know Your Customer" Procedures

NCJ Number

208186

Journal

British Journal of Criminology

Date Published

July 2004

Financial Crime in the Czech Republic: Some Preliminary Findings Based on Case Analysis (From Threats and Phantoms of Organised Crime, Corruption and Terrorism: Critical European Perspectives, P 139-155, 2004, Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, and James L. Newell, eds. -- See NCJ-2

NCJ Number

208062

Date Published

2004

Financial Institutions Fraud

NCJ Number

207908

Journal

American Criminal Law Review

Date Published

2004

China, Globalisation and Crime: A Potential Victim of Its Own Prospective Success?

NCJ Number

207290

Journal

Journal of Financial Crime

Date Published

August 2004

Economic Crime: The Financial System as a Victim

NCJ Number

207291

Journal

Journal of Financial Crime

Date Published

August 2004

Corruption and Regulatory Structures

NCJ Number

207126

Journal

Law & Policy

Date Published

July 2004

Digital Archiving Vital Records & Information

NCJ Number

206941

Journal

Law Enforcement Technology

Date Published

August 2004

Investigating Global Money Laundering

NCJ Number

206925

Journal

Law and Order

Date Published

August 2004

Innovation Exchange, No. 11 Summer 2004

NCJ Number

206686

Journal

Innovation Exchange

Date Published

2004

Safety Helmet Detection Technology and Its Application to the Surveillance System

NCJ Number

206534

Journal

Journal of Forensic Sciences

Date Published

July 2004

Summary and Interpretation of Bank Crime Statistics, 2001

NCJ Number

206429

Date Published

February 2003

Publication Link

PDF

Reducing Gun Violence: An Overview of New York City's Strategies

NCJ Number

206148

Date Published

March 2004

Publication Link

PDF

Role-Play Training for Negotiators in Diverse Environments

NCJ Number

206220

Journal

FBI Law Enforcement Bulletin

Date Published

June 2004

Publication Link

HTML

Policing Financial Crime: The Financial Service Authority and the Myth of the Duped Investor (From Hard Cop, Soft Cop: Dilemmas and Debates in Contemporary Policing, P 163-174, 2004, Roger Hopkins Burke, ed. -- See NCJ-206005)

NCJ Number

206016

Date Published

2004

Organized Crime and Its Control in Central Asia

NCJ Number

205953

Date Published

2004

Uit Onverdachte Bron

NCJ Number

205657

Date Published

2004

Domestic Violence Initiatives in Great Britain and India

NCJ Number

205603

Journal

Children's Legal Rights Journal

Date Published

2004

Financial Institution Fraud and Failure Report Fiscal Year 2002

NCJ Number

205471

Date Published

2002

Publication Link

PDF

RCMP Furthers Innovation in the Forensic Sciences

NCJ Number

205309

Journal

Gazette

Date Published

2003

Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand

NCJ Number

205283

Date Published

December 2003

Postsovereign Governance in a Globalizing and Fragmenting World: The Case of Mexico

NCJ Number

205260

Journal

Review of Policy Research

Date Published

January 2004

Identity Theft

NCJ Number

204673

Journal

United States Attorneys' Bulletin

Date Published

November 2001

Publication Link

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

Publication Link

PDF

I'm Sorry Everybody, But This is Brazil: Armed Robbery on the Buses in Brazilian Cities

NCJ Number

204187

Journal

British Journal of Criminology

Date Published

January 2004