Fraud
Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering
NCJ Number
184131
Journal
The White Paper
Date Published
July 2000
Russian Organized Crime: A Criminal Hydra
NCJ Number
183882
Journal
FBI Law Enforcement Bulletin
Date Published
May 2000
Publication Link
IT-Related Crime
NCJ Number
183760
Date Published
2000
Criminal Law: Theory and Doctrine
NCJ Number
183918
Date Published
1999
Drinks, Drugs and Debits: How To Recognize Addicts and Avoid Financial Abuse
NCJ Number
183673
Date Published
2000
Invisible Crimes: Their Victims and Their Regulation
NCJ Number
183670
Date Published
1999
Time Intervals for Criminal Proceedings in Magistrates' Courts: October 1999
NCJ Number
183535
Date Published
February 2000
New South Wales Recorded Crime Statistics 1999
NCJ Number
183529
Date Published
2000
Fraud and Financial Abuse of Older Persons
NCJ Number
182805
Journal
Current Issues in Criminal Justice
Date Published
March 2000
Small Community Investment Can Protect Seniors Against Fraud
NCJ Number
182440
Date Published
2000
Transnational Criminal Activities: The Provision of Services in the Dirty Economies
NCJ Number
178127
Journal
International Journal of Risk, Security and Crime Prevention
Date Published
April 1998
Understanding the New Health Care Fraud Legislation
NCJ Number
178645
Journal
Criminal Justice
Date Published
1997
Financial Crimes Task Force of Southwestern Pennsylvania
NCJ Number
181684
Journal
FBI Law Enforcement Bulletin
Date Published
February 2000
Publication Link
Fraud in Europe: Survey Offers Insight to Crime Trends
NCJ Number
178813
Journal
White Paper
Date Published
October 1999
Qualitative Research in Criminology
NCJ Number
180934
Date Published
1999