Fraud
Demystifying Hawala: A Look Into Its Social Organization and Mechanics
NCJ Number
216749
Journal
Journal of Scandinavian Studies in Criminology and Crime Prevention
Date Published
2006
Addressing Crime in Companies: First Findings From a Global Survey of Economic Crime
NCJ Number
216508
Journal
British Journal of Criminology
Date Published
November 2006
After Enron Will "Whiter Than White Collar Crime" Still Wash?
NCJ Number
216506
Journal
British Journal of Criminology
Date Published
November 2006
Women and White-Collar Crime: Debates on Gender, Fraud and the Corporate Economy in England and America, 1850-1930
NCJ Number
216504
Journal
British Journal of Criminology
Date Published
November 2006
Law, Morality and Regulation: Victorian Experiences of Financial Crime
NCJ Number
216505
Journal
British Journal of Criminology
Date Published
November 2006
Media Construction of Financial White-Collar Crimes
NCJ Number
216503
Journal
British Journal of Criminology
Date Published
November 2006
Delivering Justice--Nowhere to Run: A Reel Cowboys Bullet
NCJ Number
216252
Date Published
2006
Delivering Justice: Web of Deceit--A High Noon Bullet
NCJ Number
216291
Date Published
2005
Re-Imagining Crime Prevention: Controlling Corporate Crime?
NCJ Number
216218
Journal
Crime, Law and Social Change
Date Published
2006
Investigating White-Collar Crime: Embezzlement and Financial Fraud, Second Edition
NCJ Number
215678
Date Published
2006
Whiskey and the Wires: The Inadvisable Application of the Wire Fraud Statute to Alcohol Smuggling and Foreign Tax Evasion
NCJ Number
215439
Journal
Journal of Criminal Law and Criminology
Date Published
2006
Independence, Influence and Integrity in Local Government
NCJ Number
215401
Date Published
May 2006
Parliamentary Enquiry on Fraud in the Dutch Construction Industry Collusion as Concept Between Corruption and State-Corporate Crime
NCJ Number
215275
Journal
Crime, Law and Social Change
Date Published
2005
Stale-Dated Check Fraud: How Much Has Your City Lost?
NCJ Number
215025
Journal
FBI Law Enforcement Bulletin
Date Published
July 2006
Publication Link
Control Balance and Exploitative Corporate Crime
NCJ Number
214819
Journal
Criminology
Date Published
May 2006
Mail and Wire Fraud
NCJ Number
214586
Journal
American Criminal Law Review
Date Published
2006
Identity Theft: Understanding and Investigation
NCJ Number
214286
Date Published
2004