Financial management

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Meeting Rehabilitative Needs at a Canadian Women's Correctional Centre

NCJ Number

210000

Journal

Prison Journal

Date Published

June 2005

Cutting Car Costs

NCJ Number

209660

Journal

Police: The Law Enforcement Magazine

Date Published

April 2005

Office of Justice Programs Financial Guide, Fiscal Year 2005

NCJ Number

209533

Date Published

March 2005

Agencies

OJP

Publication Link

PDF

Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission

NCJ Number

208779

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

HTML

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

Money Laundering

NCJ Number

207912

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

Statement of Intent Ministry of Justice for the Year Ending 30 June 2005

NCJ Number

205918

Date Published

2004

Information Technology: OMB and Department of Homeland Security Investment Reviews

NCJ Number

204683

Date Published

February 2004

Publication Link

PDF

Prison and Jail Administration: Practice and Theory

NCJ Number

204077

Date Published

1999

U.S. Customs Service Performance and Annual Report, FY 2002

NCJ Number

202739

Date Published

2002

Justice Outcome Evaluations: Design and Implementation of Studies Require More NIJ Attention

NCJ Number

202475

Date Published

September 2003

Publication Link

PDF

Juvenile Justice Report 2002

NCJ Number

202251

Date Published

2002

Justifying Police Budgets in a Sluggish Economy

NCJ Number

202120

Journal

Police Chief

Date Published

August 2003

Dwight Correctional Center: Evaluation of the Residential Substance Abuse Treatment for State Prisoners (1997)

Date Published

August 2001

Publication Type

Program/Project Evaluation

Agencies

NIJ-Sponsored

Evaluating Data Collection and Communication System Projects Funded Under the STOP Program, Final Project Report

NCJ Number

201510

Date Published

August 2002

Agencies

NIJ-Sponsored

Publication Link

PDF

Financial Penalties as a Sentence of the Court: Lessons for Policy and Practice From Research in the Magistrates' Courts of England and Wales

NCJ Number

200385

Journal

Criminal Justice

Date Published

May 2003

Institutional Treatment Management of Organizations for Juvenile Offenders in Malaysia (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 203-219, 2002, -- See NCJ-200221)

NCJ Number

200233

Date Published

October 2002

Is It Still Possible, in These Times, To Expand a Police Station's Patrol Force?

NCJ Number

199436

Journal

Innovation Exchange

Date Published

2003

Critical Infrastructure Protection: Efforts of the Financial Services Sector to Address Cyber Threats

NCJ Number

199374

Date Published

January 2003

Publication Link

PDF

Money-laundering: The Challenge of a New Century

NCJ Number

198162

Journal

Indian Police Journal

Date Published

October 2000

Money Laundering in China: A Policy Analysis

NCJ Number

197680

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2002

Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of Market Manipulation

NCJ Number

196996

Journal

Journal of Financial Crime

Date Published

June 2001