Money laundering
Organised Crime and the Business of Migrant Trafficking: An Economic Analysis
NCJ Number
182460
Date Published
November 1999
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
Federal Money Laundering Cases
NCJ Number
182235
Date Published
2000
Drugs and Security in the Caribbean: Sovereignty Under Siege
NCJ Number
177731
Date Published
1997
Understanding the New Health Care Fraud Legislation
NCJ Number
178645
Journal
Criminal Justice
Date Published
1997
Turkish Organized Crime: Where State, Crime, and Rebellion Conspire
NCJ Number
181658
Journal
Transnational Organized Crime
Date Published
1998
Revised Draft United Nations Convention Against Transnational Organized Crime, Sixth Session Vienna, 6-17 December 1999
NCJ Number
181476
Date Published
1999
Report of the Expert Group Meeting on Corruption and Its Financial Channels, Held in Paris From 30 March to 1 April 1999
NCJ Number
181130
Date Published
1999
Special Focus: The International Fight Against Money Laundering
NCJ Number
180814
Journal
Trends in Organized Crime
Date Published
1999
Money Laundering Statutes and Related Materials
NCJ Number
180536
Date Published
September 1999
Anticipating Instead of Preventing: Using the Potential of Crime Risk Assessment in Order To Minimize the Risk of Organized and Other Types of Crimes
NCJ Number
180429
Date Published
1999
Transnational Criminal Organizations, Cybercrime, and Money Laundering: Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
NCJ Number
180587
Date Published
1999
Perspective on International Organised and Economic Crime from Interpol; Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?
NCJ Number
180036
Journal
Journal of Financial Crime
Date Published
1999
Money Laundering, Criminal Assets and the 1998 Proposed Reforms
NCJ Number
180035
Journal
Journal of Financial Crime
Date Published
1999
World Ministerial Conference on Organized Transnational Crime
NCJ Number
180028
Journal
International Journal of Comparative and Applied Criminal Justice
Date Published
1999
Russian Organized Crime
NCJ Number
179762
Journal
Law and Order
Date Published
1999
Passing Judgement: The U.S. Drug Certification Process
NCJ Number
180300
Date Published
1998
Money Laundering: A Guide for Criminal Investigators
NCJ Number
179612
Date Published
1999
Golden Age of Crime: Why International Drug Traffickers Are Invading the Global Gold Trade
NCJ Number
179607
Date Published
November 1999
Born on the Bayou
NCJ Number
179736
Journal
Intelligence Report
Date Published
1999
Build It, and They Will Come: Narcotics and Money Laundering in the Leeward Islands
NCJ Number
179904
Journal
Journal of Contemporary Criminal Justice
Date Published
1999