Money laundering
Money Laundering
NCJ Number
227162
Journal
American Criminal Law Review
Date Published
2009
Intellectual Property Crimes
NCJ Number
227160
Journal
American Criminal Law Review
Date Published
2009
Asset Forfeiture and Money Laundering Resource Directory, 2008
NCJ Number
226966
Date Published
2009
Money Laundering in and Through Australia, 2004
NCJ Number
226120
Date Published
August 2007
Threat of Narco-Trafficking in the Americas
NCJ Number
224675
Date Published
October 2008
Agencies
United Nations Office on Drugs and Crime
Publication Link
Money Laundering Risks of Prepaid Stored Value Cards
NCJ Number
226086
Date Published
September 2008
Dispatches: The Triborder-Terrorism Nexus
NCJ Number
225850
Journal
Global Crime
Date Published
November 2008
NNICC Report 1997: The Supply of Illicit Drugs to the United States
NCJ Number
225028
Date Published
November 1998
Primer on Small Business Financial Statement Analysis for Law Enforcement Officials and Hypothetical Money Laundering Case
NCJ Number
224505
Journal
IALEIA Journal
Date Published
April 2008
Mexico: Cartels, Corruption and Cocaine: A Profile of the Gulf Cartel
NCJ Number
224441
Journal
Global Crime
Date Published
August 2008
Just How Effective is Money Laundering Legislation?
NCJ Number
223606
Journal
Security Journal
Date Published
2008
Money Laundering
NCJ Number
223457
Journal
American Criminal Law Review
Date Published
2008
Intellectual Property Crimes
NCJ Number
223455
Journal
American Criminal Law Review
Date Published
2008
Terrorism, Risk, and Legislation
NCJ Number
222468
Journal
Journal of National Defense Studies
Date Published
May 2008
Agencies
NIJ-Sponsored
Publication Link
Criminal Profits, Terror Dollars, and Nonsense
NCJ Number
221875
Journal
Crime & Justice International
Date Published
November 2007
Cigarette Trafficking and Traffickers in the Netherlands
NCJ Number
221873
Journal
Crime & Justice International
Date Published
November 2007
Sentinels in the Banking Industry: Private Actors and the Fight Against Money Laundering in France
NCJ Number
221838
Journal
British Journal of Criminology
Date Published
January 2008