Transnational Crime

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Organized Crime in Ukraine: Challenge and Response (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 129-181, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204377

Date Published

2004

Transnational Political Criminal Nexus of Trafficking in Women From Ukraine (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 61-90, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204373

Date Published

2004

Introduction: A U.S.-Ukrainian Research Partnership Against Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 1-9, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204369

Date Published

2004

Crime and Criminal Justice Systems in Europe and North America 1995-1997

NCJ Number

204177

Date Published

2003

Commission on Crime Prevention and Criminal Justice: Report on the Twelfth Session May 2003

NCJ Number

204169

Date Published

May 2003

Transnational Criminality: An Analysis of the Illegal Wildlife Market in Southern Africa

NCJ Number

203614

Journal

International Criminal Justice Review

Date Published

2003

International Criminal Court, Pre-Trial Proceedings, Pre-Trial Functions and Powers of the ICC Prosecutor

NCJ Number

203536

Date Published

2003

Publication Link

PDF

Trafficking in Women From Ukraine

Date Published

2002

Series

NIJ Research Report

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Trafficking in Women From Ukraine

NCJ Number

203275

Date Published

2002

Agencies

NIJ-Sponsored

Publication Link

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

Publication Link

PDF | Text

Changing Boundaries of Law Enforcement: State and Local Law Enforcement, Illegal Immigration and Transnational Crime Control, Executive Summary

Date Published

1999

Series

NIJ Research Report

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Migration, Crime and Victimhood: Responses to Sex Trafficking in the EU

NCJ Number

202680

Journal

Punishment & Society

Date Published

October 2003

Prospering On Crime: Money Laundering and Financial Crises

NCJ Number

202327

Date Published

2003

Publication Link

HTML

Transnational Activities of Chinese Crime Organizations

NCJ Number

202325

Date Published

April 2003

Publication Link

PDF

Organized Crime and Terrorist Activity in Mexico, 1999-2002

NCJ Number

202193

Date Published

February 2003

Publication Link

PDF

Effective System of Criminal Investigation and Prosecution in Korea (From UNAFEI Annual Report for 2001 and Resource Material Series No. 60, P 77-93, 2003, Sean Eratt, ed. -- See NCJ-201693)

NCJ Number

201696

Date Published

February 2003

Annual Report for 2001 and Resource Material Series No. 60

NCJ Number

201693

Date Published

February 2003

United Nations Convention Against Transnational Organized Crime and the Protocols Thereto

NCJ Number

201002

Date Published

2002

Focus: Trafficking in Human Beings

NCJ Number

200853

Journal

Organized Crime Watch - Russia

Date Published

February 1999

Publication Link

PDF

Financial Regulation and Supervision After 11th September, 2001

NCJ Number

200690

Journal

Journal of Financial Crime

Date Published

April 2003

Putting the Crooks Out of Business! The Financial War on Organised Crime and Terror

NCJ Number

200691

Journal

Journal of Financial Crime

Date Published

April 2003

Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases

NCJ Number

200688

Journal

Journal of Financial Crime

Date Published

April 2003

Hawala and Other Informal Value Transfer Systems: How to Regulate Them?

NCJ Number

200314

Journal

Risk Management: An International Journal

Date Published

2003

Publication Link

HTML

Auditors and the Permissive Society: Market Failure, Globalisation and Financial Regulation in the U.S.

NCJ Number

200313

Journal

Risk Management: An International Journal

Date Published

2003

Introduction: Corporations Beyond the Law? Regulation, Risk and Corporate Crime in a Globalised Era

NCJ Number

200312

Journal

Risk Management: An International Journal

Date Published

2003