Money laundering
SECURITY CONCERNS IN THE EUROPEAN COMMUNITY
NCJ Number
145162
Journal
Police Chief
Date Published
1993
PINNING A TAIL ON THE DRAGON: THE CHINESE AND THE INTERNATIONAL HEROIN TRADE
NCJ Number
144173
Journal
Crime and Delinquency
Date Published
1993
ANALYSIS OF ILLICIT DRUG AND MONEY LAUNDERING RECORDS
NCJ Number
144303
Journal
Narc Officer
Date Published
1990
FINANCIAL INSTITUTIONS FRAUD
NCJ Number
143687
Journal
American Criminal Law Review
Date Published
1993
MONEY LAUNDERING
NCJ Number
143690
Journal
American Criminal Law Review
Date Published
1993
TRACING OF ILLICIT FUNDS: MONEY LAUNDERING IN CANADA
NCJ Number
142623
Date Published
1990
FORENSIC EXAMINATION OF ILLICIT DRUG AND MONEY LAUNDERING RECORDS
NCJ Number
142924
Journal
Narc Officer
Date Published
1992
PRACTICAL GAMBLING INVESTIGATION TECHNIQUES
NCJ Number
142726
Date Published
1992
REPORT OF THE STATE CUSTOMS COMMITTEE OF THE RUSSIAN FEDERATION
NCJ Number
142276
Date Published
Unknown
RAP to Street Gang Activity
NCJ Number
141467
Journal
Police Chief
Date Published
1993
Enterprise Crime: Asian and Global Perspectives
NCJ Number
141227
Date Published
1992
Isle of Man
NCJ Number
140651
Journal
Law and Order
Date Published
1992
International Handbook on Drug Control
NCJ Number
138810
Date Published
1992
Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank
NCJ Number
139005
Date Published
1992