Money laundering

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Operation Border Exchange: Closing the Operational Gap in Drug Law Enforcement (From Global Dimensions of High Intensity Crime and Low Intensity Conflict, P 242-253, 1995, Graham H Turbiville, ed. -- See NCJ-163867)

NCJ Number

163876

Date Published

1995

Asset Forfeiture and Money Laundering Resource Directory

NCJ Number

163753

Date Published

1996

Turning the Page

NCJ Number

162980

Journal

Criminology Australia

Date Published

1995

Dirty Money: The Evolution of Money Laundering Counter- Measures

NCJ Number

163023

Date Published

1995

Review of Priority Themes: Control of the Proceeds of Crime

NCJ Number

163170

Date Published

1996

FinCEN Artificial Intelligence System: Identifying Potential Money Laundering From Reports of Large Cash Transactions (From Counterdrug Law Enforcement: Applied Technology for Improved Operational Effectiveness International Technology Symposium, Part 1, P 1-33 - 1-47, 1995, Albert E Brandenstein, e

NCJ Number

162635

Date Published

1995

Prevention of International Economic Crime: Make It Unprofitable for Criminals and Cohorts

NCJ Number

162626

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1995

Problems and Dangers Posed by Organized Transnational Crime in the Various Regions of the World

NCJ Number

161890

Journal

Transnational Organized Crime

Date Published

1995

Conclusions and Recommendations of the International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach

NCJ Number

161895

Journal

Transnational Organized Crime

Date Published

1995

Transnational Dimension of Italian Organized Crime

NCJ Number

162044

Journal

Transnational Organized Crime

Date Published

1995

Security, Foreign Policy, and Transnational Organized Crime: A Perspective From Canada

NCJ Number

162045

Journal

Transnational Organized Crime

Date Published

1995

Executive Summary of International Narcotics Strategy Report for 1994 (March 1995)

NCJ Number

162048

Journal

Transnational Organized Crime

Date Published

1995

Wire Function and Drug Money Laundering

NCJ Number

159789

Journal

Issues in Bank Regulation

Date Published

Unknown

Geopolitics of Drugs, 1996 Edition

NCJ Number

161619

Date Published

1995

Title I--Coordination of National Drug Policy, Public Law 100-690

NCJ Number

161643

Date Published

1988

Banco Ambrosiano Case: An Investigation Into the Underestimation of the Relations Between Organized and Economic Crime

NCJ Number

161056

Journal

Crime, Law and Social Change

Date Published

1995

Economics of Drugs

NCJ Number

161194

Journal

U.S./Latin Trade

Date Published

1995

State Regulation of Money Exchange Houses and Money Transmitters: A Report on How the Regulation of Casas De Cambio and Giro Houses Affects Money Laundering Activity in Texas, Arizona and California

NCJ Number

149017

Date Published

1994

Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable

NCJ Number

161117

Date Published

1996

Fight Against Money Laundering

NCJ Number

161217

Journal

Intereconomics

Date Published

1995

Money Laundering: A Banker's Guide to Avoiding Problems

NCJ Number

158966

Date Published

1989

Edward Byrne Memorial State and Local Assistance Formula Grant Program Illinois State Annual Report, FFY94

NCJ Number

160541

Date Published

1994

Teeth for Regulators and International Standards (From The Regulation and Prevention of Economic Crime Internationally, P 185-189, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160757

Date Published

1995

Definition and Classification of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 3- 52, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160748

Date Published

1995

Protecting the Integrity of the Financial System (From The Regulation and Prevention of Economic Crime Internationally, P 191-194, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160758

Date Published

1995