Money laundering
Money Laundering: The Internal Revenue Service, and Enforcement Priorities
NCJ Number
139351
Journal
Florida Law Review
Date Published
1991
Policing Money Laundering Through Funds Transfers: A Critique of Regulation Under the Bank Secrecy Act
NCJ Number
138014
Journal
Indiana Law Journal
Date Published
1992
Human Rights and Money Laundering: The Prospect of International Seizure of Defense Attorney Fees
NCJ Number
138101
Journal
Criminal Law Forum
Date Published
1991
Money Laundering and Forfeiture
NCJ Number
137116
Date Published
1992
Narcotics Information Network of Southern California: Annual Report, 1991
NCJ Number
137178
Date Published
1992
Money Laundering Bibliographic Information Resources Available in the Metropolitan Area Washington, D.C.
NCJ Number
137291
Date Published
1992
Liability of Financial Institutions for Money Laundering
NCJ Number
136584
Journal
Banking Law Journal
Date Published
1992
Council of Europe Laundering Convention: A Recent Example of Developing International Criminal Law
NCJ Number
136414
Journal
Criminal Law Forum
Date Published
1991
Money Laundering: An Investigatory Perspective
NCJ Number
136415
Journal
Criminal Law Forum
Date Published
1991
Recent Narcotics and Mafia Research
NCJ Number
136321
Journal
Studies in Conflict and Terrorism
Date Published
1992
Understanding Drugs: Drugs and Organized Crime
NCJ Number
135933
Date Published
1990
Explanatory Report on the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime
NCJ Number
135764
Date Published
1991
Updating Compliance
NCJ Number
135521
Journal
Money Laundering Law Report
Date Published
1992
International Impact
NCJ Number
134770
Journal
Money Laundering Law Report
Date Published
1991
Pecunia non olet: Cleansing the Money-launderers From the Temple
NCJ Number
134294
Journal
Crime, Law and Social Change
Date Published
1991