Money laundering

SECURITY CONCERNS IN THE EUROPEAN COMMUNITY

NCJ Number

145162

Journal

Police Chief

Date Published

1993

WHAT TO DO WHEN TARGETED ASSETS TURN UP ABROAD

NCJ Number

143455

Journal

Asset Forfeiture Bulletin

Date Published

1993

PDF

DRUGS -- THE ROLE OF THE AUSTRALIAN BUREAU OF CRIMINAL INTELLIGENCE AND THE AUSTRALIAN CRIMINAL INTELLIGENCE DATABASE (FROM POLICE TECHNOLOGY: ASIA PACIFIC POLICE TECHNOLOGY CONFERENCE, P 73-79, 1993, JULIA VERNON AND DES BERWICK, EDS. -- SEE NCJ-145004)

NCJ Number

145011

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

MONEY LAUNDERING: STATE EFFORTS TO FIGHT IT ARE INCREASING BUT MORE FEDERAL HELP IS NEEDED

NCJ Number

144307

Date Published

1992

PDF

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

CHINESE LAUNDRY: INTERNATIONAL DRUG TRAFFICKING AND HONG KONG'S BANKING INDUSTRY (FROM DRUGS, LAW AND THE STATE, 1992, P 81-98, HAROLD H. TRAVER AND MARK S. GAYLOR, EDS. -- SEE NCJ-143011)

NCJ Number

143016

Date Published

1992

ORGANIZED CRIME/DRUG CONNECTION: NATIONAL AND INTERNATIONAL PERSPECTIVES (FROM DRUGS, LAW AND THE STATE, 1992, P 119-133, HAROLD H. TRAVER AND MARK S. GAYLORD, EDS. -- SEE NCJ-143011)

NCJ Number

143018

Date Published

1992

ARIZONA DEPARTMENT OF PUBLIC SAFETY ANNUAL REPORT, 1991-92

NCJ Number

142564

Date Published

1992

PDF

PRACTICAL GAMBLING INVESTIGATION TECHNIQUES

NCJ Number

142726

Date Published

1992

HARD QUESTIONS AND INTELLIGENT CHOICES

NCJ Number

142271

Date Published

Unknown

PDF

REPORT OF THE STATE CUSTOMS COMMITTEE OF THE RUSSIAN FEDERATION

NCJ Number

142276

Date Published

Unknown

FORENSIC EXAMINATION OF MONEY LAUNDERING RECORDS

NCJ Number

141582

Journal

FBI Law Enforcement Bulletin

Date Published

1993

PDF

RAP to Street Gang Activity

NCJ Number

141467

Journal

Police Chief

Date Published

1993

Combating Money Laundering: An Arizona-Based Approach

NCJ Number

141184

Date Published

1992

PDF

Enterprise Crime: Asian and Global Perspectives

NCJ Number

141227

Date Published

1992

National Drug Control Strategy: Progress in the War on Drugs 1989-1992

NCJ Number

140556

Date Published

1993

PDF

Isle of Man

NCJ Number

140651

Journal

Law and Order

Date Published

1992

Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank

NCJ Number

139005

Date Published

1992

International Handbook on Drug Control

NCJ Number

138810

Date Published

1992

State and Local Money Laundering Control Strategies

NCJ Number

137315

Date Published

1992

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