Money laundering
United Nations General Assembly: Report of the Ad Hoc Committee on the Elaboration of a Convention Against Transnational Organized Crime on the Work of its First to Eleventh Sessions
NCJ Number
190912
Journal
International Review of Penal Law
Date Published
2001
Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems
NCJ Number
190720
Date Published
April 2001
Agencies
Australia National Crime Authority Parliament
Publication Link
Russian, Asian Crime Gangs Find New Opportunities
NCJ Number
190403
Journal
Jane's Intelligence Review
Date Published
September 2001
About the National Crime Authority
NCJ Number
190304
Date Published
2001
Current Situation of Detection and Investigation (From UNAFEI Resource Material Series No. 54, P 250-258, 1999 -- See NCJ-190077)
NCJ Number
190091
Date Published
September 1999
Overall Assessment of Transnational Organized Crime (From UNAFEI Resource Material Series No. 54, P 181-194, 1999 -- See NCJ-190077)
NCJ Number
190087
Date Published
September 1999
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 Situation of Transnational Organized Crime in the Philippines (From UNAFEI Resource Material Series No. 54, P 171-180, 1999 -- See NCJ-190077)
NCJ Number
190086
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
Organised Crime in India: Problems & Perspectives (From UNAFEI Resource Material Series No. 54, P 82-129, 1999 -- See NCJ-190077)
NCJ Number
190083
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
Transnational Organized Crime and Terrorism: Colombia, a Case Study
NCJ Number
190068
Journal
Journal of Contemporary Criminal Justice
Date Published
August 2001
Transnational Crime, Corruption, and Crony Capitalism in the Twenty-First Century: An Asia-Pacific Perspective
NCJ Number
190050
Journal
Transnational Organized Crime
Date Published
1998
European Convention on Mutual Assistance in Criminal Cases; Co-operation in Criminal Cases (Het EU-rechtshulpverdrag)
NCJ Number
189816
Journal
Justitiele verkenningen
Date Published
2001
Financial Investigations Guide
NCJ Number
189691
Date Published
June 1998
Money Laundering and the Global Criminal Economy: The United Nations Response
NCJ Number
189407
Date Published
2001
Russian Capitalism and Money-Laundering
NCJ Number
189404
Date Published
2001
E-Commerce Risks in the "Open and Competitive Market"
NCJ Number
189261
Journal
Journal of Financial Crime
Date Published
2001
Federal Money Laundering Cases 2001
NCJ Number
189253
Date Published
April 2001
New Age of Bank Security
NCJ Number
189050
Journal
Gazette
Date Published
2001
Small-Denomination Paper Currency as the Focus of Supply-Reduction Drug Policy
NCJ Number
188800
Journal
Criminal Justice Policy Review
Date Published
March 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