Transnational Crime

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Threats Posed by Transnational Crimes and Organized Crime Groups; United States Responses to the Threats Posed by Transnational Crime and Organized Crime Groups (From UNAFEI Resource Material Series No. 54, P 25-53, 1999 -- See NCJ-190077)

NCJ Number

190079

Date Published

September 1999

UNAFEI Resource Material Series No. 54

NCJ Number

190077

Date Published

September 1999

Transnational Organized Crime and Terrorism: Colombia, a Case Study

NCJ Number

190068

Journal

Journal of Contemporary Criminal Justice

Date Published

August 2001

Transnational Crime, Corruption, and Crony Capitalism in the Twenty-First Century: An Asia-Pacific Perspective

NCJ Number

190050

Journal

Transnational Organized Crime

Date Published

1998

Equal Opportunity Employer: Opium Smuggling Networks in and Around San Diego During the Early Twentieth Century

NCJ Number

190051

Journal

Transnational Organized Crime

Date Published

1998

Transnational Organized Crime, Vol. 4, No. 2, Summer 1998

NCJ Number

190049

Journal

Transnational Organized Crime

Date Published

1998

Nigerian Organised Crime in South Africa

NCJ Number

190002

Journal

Security Journal

Date Published

2001

Banff Diplomatic Forum, October 30, 1998: Multilateral Approaches to Security

NCJ Number

189827

Journal

International Centre for Criminal Law Reform and Criminal Justice Policy

Date Published

1998

Illegal Chinese Immigration Into the United States: A Preliminary Factor Analysis

NCJ Number

189933

Journal

International Journal of Offender Therapy and Comparative Criminology

Date Published

June 2001

Money Laundering and the Global Criminal Economy: The United Nations Response

NCJ Number

189407

Date Published

2001

Combating Transnational Crime: Concepts, Activities and Responses

NCJ Number

189486

Journal

Transnational Organized Crime

Date Published

1998

Does Crime Pay? On the Relationships Between Crime, Rule of Law and Economic Growth

NCJ Number

189206

Journal

Forum on Crime and Society

Date Published

February 2001

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

NCJ Number

188876

Date Published

1999

Agencies

NIJ-Sponsored

Publication Link

PDF

Revised Draft Protocol Against the Smuggling of Migrants by Land, Air, and Sea, Supplementing the United Nations Convention Against Transnational Organized Crime

NCJ Number

188250

Date Published

July 2000

International Cooperation to Combat Transnational Organized Crime-with Special Emphasis on Mutual Legal Assistance and Extradition: The 114th International Seminar

NCJ Number

188248

Journal

UNAFEI Newsletter

Date Published

February 2000

Publication Link

PDF

Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

Publication Link

HTML

Meeting the Challenge of Transnational Crime

NCJ Number

183454

Journal

National Institute of Justice Journal

Date Published

July 2000

Agencies

NIJ

Publication Link

PDF

Transnational Crime and Criminality: Policy Responses

NCJ Number

187504

Journal

Crime & Justice International

Date Published

December 2000

Supporting the Snakeheads: Human Smuggling From China and the 1996 Amendment to the U.S. Statutory Definition of "Refugee"

NCJ Number

187433

Journal

Journal of Criminal Law and Criminology

Date Published

2000

Is Transparency Possible? The Political-Economic and Epistemological Implications of Cold War Conspiracies and Subterfuge in Italy (From States and Illegal Practices, P 169-198, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187267

Date Published

1999

People Smuggling in Global Perspective (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187206

Date Published

2000

Publication Link

HTML

Transfer Pricing Compliance Issues and Insights in the Context of Global Profit Allocation (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187205

Date Published

2000

Publication Link

HTML

International Traffic in Firearms: Emerging Issues (Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-10, 2000, -- See NCJ-187199)

NCJ Number

187204

Date Published

2000

Publication Link

HTML

Tracking the Proceeds of Organised Crime: The Marcos Case (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-19, 2000, -- See NCJ-187199)

NCJ Number

187202

Date Published

2000

Publication Link

HTML

Structures, Strategies and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187201

Date Published

2000

Publication Link

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