Money laundering
Money Laundering
NCJ Number
239986
Journal
American Criminal Law Review
Date Published
2012
Intellectual Property Crimes
NCJ Number
239984
Journal
American Criminal Law Review
Date Published
2012
Chinese Underground Banks and Their Connections With Crime: A Review and an Appraisal
NCJ Number
239292
Journal
International Criminal Justice Review
Date Published
March 2012
Publication Link
Research Conferences on Organised Crime at the Bundeskriminalamt in Germany 2008-2010
NCJ Number
239066
Date Published
2011
Understanding Transnational Organised Crime: A Constructivist Approach Towards a Growing Phenomenon
NCJ Number
238928
Journal
.SIAK - International Edition
Date Published
2012
Blue Criminology: The Power of United Nations Ideas To Counter Crime Globally - A Monographic Study
NCJ Number
238714
Date Published
2012
Ukraine in the International System to Combat Money Laundering and Terrorist Financing
NCJ Number
238683
Journal
Internal Security
Date Published
2011
FBI Law Enforcement Bulletin, Volume 81, Issue 4, April 2012
NCJ Number
238607
Journal
FBI Law Enforcement Bulletin
Date Published
April 2012
Combat Against Legalization of the Income Generated as a Result of Criminal Activities (CIS Data)
NCJ Number
237740
Journal
Internal Security
Date Published
2010
Occurrence of Contamination by Controlled Substances in Euro Banknotes From the Spanish Archipelago of the Canary Islands
NCJ Number
236892
Journal
Journal of Forensic Sciences
Date Published
November 2011
Money Laundering
NCJ Number
236275
Journal
American Criminal Law Review
Date Published
2011
Intellectual Property Crimes
NCJ Number
236273
Journal
American Criminal Law Review
Date Published
2011