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Organized Crime in Canada: An Investigation into the Feasability of Collecting Police-Level Data

NCJ Number

204631

Date Published

September 2002

Publication Link

PDF

Ukraine, International Money Laundering, and the Investigation of Organized Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 53-59, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204372

Date Published

2004

Publication Link

PDF

Organised and Financial Crime (From Handbook of Policing, P 444-466, 2003, Tim Newburn, ed. -- See NCJ-203671)

NCJ Number

203681

Date Published

2003

Bank Secrecy Act: Fighting Money Laundering Globally

NCJ Number

202652

Journal

The White Paper

Date Published

September 2003

Ulster Terror Gangs Link Up with Mafia

NCJ Number

201621

Date Published

July 2003

Searching and Finding Solutions: Task-Force on Organized Crime in the Baltic Sea Region

NCJ Number

201601

Date Published

2000

Relations Between Organised Crime and Terrorism in the Baltic Sea Region, Preliminary Report

NCJ Number

201595

Date Published

2003

Prosecuting the Money Launderers Who Act for Organised Crime

NCJ Number

201590

Date Published

2000

Publication Link

PDF

Annual Report on the Use of Electronic Surveillance 1999 As Required Under Section 195 of The Criminal Code

NCJ Number

201286

Date Published

2001

Organised Crime and State Responses in Southern Africa

NCJ Number

200861

Journal

Crime and Justice International

Date Published

May 2003

Annual Report on Organized Crime in Canada 2001

NCJ Number

200583

Date Published

2001

Overview of Electronic Surveillance in the United States: Law, Policy, and Procedure (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 43-53, 2002, -- See NCJ-200221)

NCJ Number

200244

Date Published

October 2002

Ukraine, International Money Laundering, and the Investigation of Organized Crime

NCJ Number

200268

Journal

Trends in Organized Crime

Date Published

2001

FBI Perspective

NCJ Number

200215

Journal

Crime & Justice International

Date Published

April 2003

Georganiseerde Criminaliteit in Nederland: Tweede Rapportage op Basis Van de WODC-Monitor (Organized Crime in the Netherlands: Second Report of the WODC-organized Crime Monitor)

NCJ Number

199488

Date Published

2002

Prediction and Control of Organized Crime: A Risk Assessment Instrument for Targeting Law Enforcement Efforts, Final Report

NCJ Number

199047

Date Published

2001

Agencies

NIJ-Sponsored

Publication Link

PDF

New Organized Crime Legislation Royal Assent of C-24

NCJ Number

198533

Journal

Gazette

Date Published

2002

Organised Crime and Common Transit Networks

NCJ Number

197907

Date Published

July 2002

National Money Laundering Strategy

NCJ Number

196914

Date Published

July 2002

Publication Link

PDF

Organised Crime and Terrorist Financing in Northern Ireland

NCJ Number

196874

Journal

Jane's Intelligence Review

Date Published

September 2002

Criminal Financial Investigation: A Strategic and Tactical Approach at a European Level

NCJ Number

196840

Journal

Transnational Organized Crime

Date Published

1999

Geldwasche: Eine kriminologische Untersuchung

NCJ Number

196494

Date Published

2001

Resource Material Series, No. 58

NCJ Number

196282

Date Published

December 2001

International Cooperation in Fighting Transnational Organized Crime: Special Emphasis on Mutual Legal Assistance and Extradition (From UNAFEI Annual Report for 1999 and Resource Material Series No. 57, P 133-148, 2000)

NCJ Number

195939

Date Published

September 2001

Mob Nemesis: How the FBI Crippled Organized Crime

NCJ Number

194313

Date Published

2002