Transnational Crime

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

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

PDF

Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Meeting the Challenge of Transnational Crime

NCJ Number

183454

Journal

National Institute of Justice Journal

Date Published

July 2000

Agencies

NIJ

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

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

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

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

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

HTML

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

HTML

Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia

NCJ Number

187199

Date Published

2000

HTML

Annotated Provisional Agenda and Proposed Organization of Work

NCJ Number

185919

Date Published

April 2000

Transnational Crime: Implications for Local Law Enforcement

NCJ Number

185855

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2000

Developing Transnational Law Enforcement Cooperation: The FBI Training Initiatives

NCJ Number

185856

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2000

Theory, Method, and Data in Comparative Criminology

NCJ Number

185540

Date Published

2000

Agencies

NIJ

PDF

The Internationalization of Criminal Justice

NCJ Number

185526

Date Published

2000

Agencies

NIJ

PDF

Russia: Cyber Crime Problem Increases

NCJ Number

178205

Journal

Crime and Justice International

Date Published

1999

HTML

Changes in Society, Crime and Criminal Justice in Europe, Volume I: Crime and Insecurity in the City and Volume II: International Organised and Corporate Crime (Changement de Societe, Crime et Justice Penale en Europe, Volume I: Delinquance at Insecurite Urbaines et Volume II: La Criminalite Organis

NCJ Number

178197

Date Published

1995