About the National Crime Authority
NCJ Number
190304
Date Published
2001
Fraud
You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud
NCJ Number
190211
Journal
American Criminal Law Review
Date Published
2001
Current Situation of Organized Crimes (Except Drug Trafficking) (From UNAFEI Resource Material Series No. 54, P 230-242, 1999 -- See NCJ-190077)
NCJ Number
190089
Date Published
September 1999
Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)
NCJ Number
190085
Date Published
September 1999
Current Problems in the Combat of Transnational Organized Crime (From UNAFEI Resource Material Series No. 54, P 68-81, 1999 -- See NCJ-190077)
NCJ Number
190082
Date Published
September 1999
Recent Trends of Organized Crime in Europe: Actors, Activities and Policies Against Them (From UNAFI Resource Material Series No. 54, P 5-24, 1999 -- See NCJ-190077)
NCJ Number
190078
Date Published
September 1999
Telemarketing Fraud: Who are the Tricksters and What Makes Them Trick?
NCJ Number
189999
Journal
Security Journal
Date Published
2001
United Nations Manual on Anti-Corruption Policy (Draft)
NCJ Number
189995
Date Published
June 2001
Cross-Border Economic Crime: The Agenda for Reform
NCJ Number
189659
Date Published
April 2001
Personal Fraud: The Victims and the Scams (From Repeat Victimization, P 133-151, 2001, Graham Farrell and Ken Pease, eds. -- See NCJ-189391)
NCJ Number
189398
Date Published
2001
Financial Exploitation of Elders
NCJ Number
189289
Journal
White Paper
Date Published
July 2001
FraudBasics: Questioning the Big Dogs
NCJ Number
189288
Journal
White Paper
Date Published
July 2001
Nigeria: Bank Fraud
NCJ Number
189264
Journal
Journal of Financial Crime
Date Published
February 2001
Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace
NCJ Number
189262
Journal
Journal of Financial Crime
Date Published
February 2001
Cross-Border Insider Trading
NCJ Number
189263
Journal
Journal of Financial Crime
Date Published
February 2001
Financial Crime Today: Greece as a European Case Study
NCJ Number
189179
Journal
European Journal on Criminal Policy and Research
Date Published
2001
False Accounts: Why Do Company Statements Often Offer a True and Fair View of Virtual Reality?
NCJ Number
189176
Journal
European Journal on Criminal Policy and Research
Date Published
2001
Reporting Behavior of Fraud Victims and Black's Theory of Law: An Empirical Assessment
NCJ Number
188973
Journal
Justice Quarterly
Date Published
June 2001
Regulation, White-Collar Crime and the Bank of Credit and Commerce International
NCJ Number
188787
Journal
Howard Journal of Criminal Justice
Date Published
May 2001
Controlling Cell Phone Fraud in the US: Lessons for the UK "Foresight" Prevention Initiative
NCJ Number
188732
Journal
Security Journal
Date Published
2001
Internet Crime: Is Your Agency Ready to Respond?
NCJ Number
188713
Journal
Police Chief
Date Published
May 2001
Australia: Working Within the Law -- The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988
NCJ Number
188674
Journal
Journal of Financial Crime
Date Published
November 2000
A Maybe Baby: Adoption Fraud Aided by Internet
NCJ Number
188592
Journal
White Paper
Date Published
2001