Money laundering

New Trends in the Criminal Justice in Switzerland (From EuroCriminology, Volume 10, P 89-102, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171173

Date Published

1996

Money Laundering and Financial System - Including the Situation in Poland (From EuroCriminology, Volume 10, P 103-120, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171174

Date Published

1996

Money Laundering

NCJ Number

170695

Journal

Law Enforcement Technology

Date Published

1997

Pattern, Purpose, and Race in the Drug War: The Crisis of Credibility in Criminal Justice (From Crack in America: Demon Drugs and Social Justice, P 260-287, 1997, Craig Reinarman and Harry G Levine, eds. - See NCJ-170648)

NCJ Number

170661

Date Published

1997

Colombia's War on Illegal Drugs: Actions and Results for 1997

NCJ Number

170565

Date Published

1998

United States-Mexico Bi-National Drug Strategy, 1998

NCJ Number

169282

Date Published

February 1998

Agencies

ONDCP

PDF | HTML

Minnesota Office of Drug Policy and Violence Prevention Annual Report, January 1996

NCJ Number

170563

Date Published

1996

Comparative Analysis of the Effectiveness of Three Different Approaches to Combating Money Laundering (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 291-298, 1996, Milan Pagon, ed. -- See NCJ- 170291)

NCJ Number

170317

Date Published

1996

HTML

NNICC Report 1996: The Supply of Illicit Drugs to the United States

NCJ Number

169970

Date Published

1997

Keynote Address of General Barry R. McCaffrey, Director, White House Office of National Drug Control Policy, American Bankers Association/American Bar Association Money Laundering Enforcement Seminar, Washington, D.C., November 5, 1997

NCJ Number

169763

Date Published

1997

PDF

Dominican Threat: A Strategic Assessment of Dominican Drug Trafficking: Executive Version

NCJ Number

169738

Date Published

1997

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

PDF

United Nations Law on Restitution and Compensation for Victims of Crime and Abuse of Power

NCJ Number

169464

Journal

EuroCriminology

Date Published

1997

Economic Consequences of Money Laundering (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 29-35, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169196

Date Published

1996

Domestic Cooperation: Australians Working Together (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 36-43, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169197

Date Published

1996

Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996

NCJ Number

169192

Date Published

1996

International Cooperation To Combat Money Laundering: The Australian Perspective (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 44-49, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169198

Date Published

1996

Money Laundering: Risks and Countermeasures (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 1-11, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169193

Date Published

1996

Money Laundering: The State of Play (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 12-21, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169194

Date Published

1996

Implications for Law Enforcement of the Move to a Cashless Society (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 22-28, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169195

Date Published

1996

Laundrymen: Inside Money Laundering, the World's Third- Largest Business

NCJ Number

168970

Date Published

1996

Governments as Providers of Criminal Justice Information: Taiwan Report

NCJ Number

168798

Date Published

1997

US/Mexico Bi-National Drug Threat Assessment

NCJ Number

165813

Date Published

1997

PDF

Organized Crime in Estonia: Its Historical Preconditions

NCJ Number

167902

Journal

European Journal on Criminal Policy and Research

Date Published

1996

Crime Institute Profile: TRANSCRIME, Research Group on Transnational Crime, School of Law, University of Trento, Italy

NCJ Number

167903

Journal

European Journal on Criminal Policy and Research

Date Published

1996