Money laundering

Forming a More Secure Union: The Growing Problem of Organized Crime in Europe as a Challenge to National Sovereignty

NCJ Number

158491

Journal

Dickinson Journal of International Law

Date Published

1995

International Narcotics Trafficking: Hearings Before the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Governmental Affairs, November 10, 12, 13, 17, and 18, 1981

NCJ Number

158588

Date Published

1981

Memories, 1994

NCJ Number

159087

Date Published

Unknown

New Judicial Goal to Combat Drug Trafficking: Regional Impact

NCJ Number

159093

Date Published

1994

Watching the Money Washers

NCJ Number

154269

Journal

Solicitors Journal

Date Published

1992

Incriminating Disclosures: An Evaluation of Money Laundering Regulation in England and Wales

NCJ Number

158307

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1995

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Text | PDF

Money Laundering: Stakeholders View Recordkeeping Requirements for Cashier's Checks as Sufficient

NCJ Number

157122

Date Published

1995

PDF

Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture

NCJ Number

155883

Journal

Criminal Justice

Date Published

1992

Medellin's New Generation

NCJ Number

155857

Journal

American Spectator

Date Published

1991

War on Drugs: Narcotics Control Efforts in Panama

NCJ Number

155865

Date Published

1991

PDF

Treaty on European Union: New Perspectives for the Fight Against Crime

NCJ Number

156537

Journal

International Law Practicum

Date Published

1994

Money Laundering: A Practice Manual for State Prosecutors

NCJ Number

155129

Date Published

1995

PDF

World Ministerial Conference on Organized Transnational Crime: Background, Results and Follow-up

NCJ Number

156419

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1995

Developments of Criminal Law in Europe: An Overview

NCJ Number

156418

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1995

Reference Materials, Book I: Nineteenth Conference of European Ministers of Justice, Valletta, Malta, June 14-15, 1994, and Conference on Money Laundering in States in Transition, Strasbourg, France, November 29-December 1994

NCJ Number

155569

Date Published

1995

Corruption and Democracy

NCJ Number

155375

Date Published

1994

How to Recognize a Money Launderer

NCJ Number

154311

Journal

International Financial Law Review

Date Published

1989

Money Laundering and the Illicit Drug Trade

NCJ Number

154312

Date Published

1988

International Attack on Money Laundering: European Initiatives

NCJ Number

154325

Journal

Duke Journal of Comparative and International Law

Date Published

1991

Defeating the Money Launderer: The International and European Framework

NCJ Number

154305

Journal

Journal of Business Law

Date Published

1992

Operation "Border Exchange;" Closing the Operational Gap in Drug Law Enforcement

NCJ Number

154895

Journal

Low Intensity Conflict and Law Enforcement

Date Published

1994

Loose Cannons: Covert Commerce and Underground Finance in the Modern Arms Black Market

NCJ Number

154300

Journal

Crime, Law and Social Change

Date Published

1995

Drug Control: Highlights of P.L. 99-570, Anti Drug Abuse Act of 1986

NCJ Number

143052

Date Published

1986

PDF

NNICC Report 1993: The Supply of Illicit Drugs to the United States

NCJ Number

153725

Date Published

1994

PDF