Money laundering
Money Laundering
NCJ Number
231922
Journal
American Criminal Law Review
Date Published
2010
Intellectual Property Crimes
NCJ Number
231920
Journal
American Criminal Law Review
Date Published
2010
U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling
NCJ Number
230638
Journal
THE POLICE CHIEF
Date Published
March 2010
Crime and Punishment in Liechtenstein: A Country Profile
NCJ Number
229555
Journal
International Journal of Comparative and Applied Criminal Justice
Date Published
2009
Cutting Off the Cash Flow: Money Laundering, Cash Smuggling Fuel Cartel Operations
NCJ Number
229135
Journal
Agora
Date Published
2009
Corporate Crime and the Criminal Liability of Corporate Entities in the Philippines (From UNAFEI Resource Material Series No. 76, P 73-83, 2008, Grace Lord, ed. See NCJ-229030)
NCJ Number
229035
Date Published
December 2008
Corporate Crime and the Criminal Liability of Corporate Entities in South Africa (From UNAFEI Resource Material Series No. 76, P 84-93, 2008, Grace Lord, ed. See NCJ-229030)
NCJ Number
229036
Date Published
December 2008
Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 66-72, 2008, Grace Lord, ed. See NCJ-229030)
NCJ Number
229034
Date Published
December 2008
Effective Measures Against Corporate Crime and Corporate Liability in Singapore (From UNAFEI Resource Material Series No. 76, P 17-46, 2008, Grace Lord, ed. See NCJ-229030)
NCJ Number
229032
Date Published
December 2008