Regulations compliance
Regulating Prostitution: An Evaluation of the Prostitution Act 1999 (QLD)
NCJ Number
208594
Date Published
December 2004
Combating Financial Crime: Regulatory Versus Crime Control Approaches
NCJ Number
202467
Journal
Journal of Financial Crime
Date Published
July 2003
Hawala and Other Informal Value Transfer Systems: How to Regulate Them?
NCJ Number
200314
Journal
Risk Management: An International Journal
Date Published
2003
Agencies
NIJ-Sponsored
Publication Link
Edward Byrne Memorial State and Local Law Enforcement Assistance Grant Program, State of Georgia, Annual Report for July 1, 2001 through June 30, 2002
NCJ Number
199780
Date Published
2002
Enforcing Hazmat Transport: Responding to Hazmat Incidents
NCJ Number
196475
Journal
Law Enforcement Technology
Date Published
August 2002
Effect of Enforcement on Merchant Compliance with the Minimum Legal Drinking Age Law
NCJ Number
195887
Journal
Journal of Drug Issues
Date Published
2001
Liquor Licensing, England and Wales, July 2000-June 2001
NCJ Number
195347
Date Published
March 2002
Disproportionate Minority Confinement (DMC) of Youth: An Analysis of State and Federal Efforts to Address the Issue
NCJ Number
192853
Journal
Crime and Delinquency
Date Published
January 2002
Regulatory Models for Protecting the Markets: An Australian Perspective
NCJ Number
191986
Journal
Journal of Financial Crime
Date Published
September 2001
Slams, Crams, Jams, and Other Phone Scams: Competition, Crime, and Regulation in the Telecommunications Industry
NCJ Number
191991
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2001
Australia: Working Within the Law -- The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988
NCJ Number
188674
Journal
Journal of Financial Crime
Date Published
November 2000
Illegal Aliens: INS Participation in Antigang Task Forces in Los Angeles
NCJ Number
186236
Date Published
October 2000
Justice for Canadian Girls: A 1990's Update
NCJ Number
178190
Journal
Canadian Journal of Criminology
Date Published
July 1999
Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering
NCJ Number
184131
Journal
The White Paper
Date Published
July 2000
Handling Child Custody Disputes
NCJ Number
183991
Journal
Law Enforcement Quarterly
Date Published
2000
Enforcing Orders of Protection
NCJ Number
183867
Journal
Law Enforcement Technology
Date Published
June 2000