Tater-Opfer-Interaktion bei Kapitalanlagebetrug
NCJ Number
197896
Date Published
2002
Fraud
Invasion of the Identity Snatchers: Part One
NCJ Number
197707
Journal
White Paper
Date Published
July 2002
Corruption and Related Offences in International Business Relations
NCJ Number
197451
Journal
International Review of Penal Law
Date Published
2001
Post-Soviet Crime Groups in the Computer Realm: A Real Threat?
NCJ Number
197385
Journal
Crime & Justice International
Date Published
September 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
Electronic Voting: Benefits and Risks
NCJ Number
196690
Date Published
April 2002
Fraud by Home Health Care Workers and the Criminal Justice Response
NCJ Number
196648
Journal
Criminal Justice Review
Date Published
2001
Geldwasche: Eine kriminologische Untersuchung
NCJ Number
196494
Date Published
2001
Personal Fraud Victims and Their Offical Responses to Victimization
NCJ Number
196249
Journal
Journal of Police and Criminal Psychology
Date Published
2002
Identifying Fake Drivers Licenses
NCJ Number
196290
Journal
Law Enforcement Technology
Date Published
July 2002
Shepherdson Inquiry: An Investigation into Electoral Fraud
NCJ Number
195382
Date Published
April 2001
Internet-based Financial Services: A New Laundry?
NCJ Number
195059
Journal
Journal of Financial Crime
Date Published
November 2001
Obtaining Foreign Assistance to Prosecute Money Laundering Cases: A U.S. Perspective
NCJ Number
195060
Journal
Journal of Financial Crime
Date Published
November 2001
Sex Trafficking: A Financial Crime Perspective
NCJ Number
195061
Journal
Journal of Financial Crime
Date Published
November 2001
Manipulation
NCJ Number
195058
Journal
Journal of Financial Crime
Date Published
November 2001
Nation's Fastest Growing Crime: Identity Theft
NCJ Number
194846
Journal
Law Enforcement Technology
Date Published
2002
Suite Justice or Sweet Charity? Some Explorations of Shaming and Incapacitating Business Fraudsters
NCJ Number
194793
Journal
Punishment & Society
Date Published
2002
Identifying and Responding to Corporate Fraud in the 21st Century
NCJ Number
194697
Date Published
2002
Can You Handle a Hoax?
NCJ Number
194363
Journal
The Beacon
Date Published
January 2002