Money laundering

Organized Crime: Uncertainties and Dilemmas

NCJ Number

179660

Date Published

1999

Dirty Money Takes Caribbean Cruise

NCJ Number

177848

Journal

White Paper

Date Published

1999

Money Laundering

NCJ Number

178093

Journal

American Criminal Law Review

Date Published

1999

Intellectual Property Crimes

NCJ Number

178091

Journal

American Criminal Law Review

Date Published

1999

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

State Power and the Regulation of Illicit Activity in Global Finance (From Illicit Global Economy and State Power, P 53-90, 1999, H. Richard Friman, Peter Andreas, eds. - See NCJ-179244)

NCJ Number

179247

Date Published

1999

Introduction: International Relations and the Illicit Global Economy (From Illicit Global Economy and State Power, P 1-23, 1999, H. Richard Friman, Peter Andreas, eds. - See NCJ-179244)

NCJ Number

179245

Date Published

1999

Illicit Global Economy and State Power

NCJ Number

179244

Date Published

1999

European Money Trails

NCJ Number

179243

Date Published

1999

Proposals and Contributions Received From Governments

NCJ Number

179212

Date Published

1999

Identity-related Economic Crime: Risks and Countermeasures

NCJ Number

179204

Date Published

1999

PDF

Organized Crime in the Netherlands

NCJ Number

179151

Date Published

1998

United States-Mexico Bi-National Performance Measures of Effectiveness, 1999

NCJ Number

175711

Date Published

March 1999

Agencies

ONDCP

PDF

Jamaican Posses and Transnational Crimes

NCJ Number

179056

Journal

Journal of Gang Research

Date Published

1999

Financial Havens, Banking Secrecy and Money-Laundering

NCJ Number

178532

Date Published

1998

Crime and Telecommunications

NCJ Number

177676

Date Published

1996

PDF

Money Laundering: A Guide for Criminal Investigators

NCJ Number

178743

Date Published

1999

Organized Crime in South Africa

NCJ Number

178543

Journal

Issues in Global Crime

Date Published

1998

Report of the African Regional Preparatory Meeting for the Tenth United Nations Congress on the Prevention of Crime and the Treatment of Offenders, Held at Kampala from 7 to 9 December 1998

NCJ Number

178557

Date Published

1998

Organized Crime

NCJ Number

177537

Date Published

1999

Use of Electronic Surveillance, Annual Report 1996-1997

NCJ Number

177569

Date Published

1999

Future Trends in Financial Crime

NCJ Number

177186

Journal

Journal of Financial Crime

Date Published

1999

Drugs and Crime (From Drugs and Society: Causes, Concepts and Control, P 175-210, 1998, by Michael D. Lyman and Gary W. Potter - See NCJ-177127)

NCJ Number

177132

Date Published

1998

Detecting Dirty Money

NCJ Number

176754

Journal

Security Management

Date Published

1998

Police Officer's Qualified Immunity From Suit - Reasonableness is Key

NCJ Number

176925

Journal

Crime to Court

Date Published

1999