Transnational organized crime

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Transnational Activities of Chinese Crime Organizations

NCJ Number

202325

Date Published

April 2003

Publication Link

PDF

Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America

NCJ Number

202323

Date Published

July 2003

Publication Link

PDF

Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya

NCJ Number

202324

Date Published

October 2002

Publication Link

PDF

Business Principles of Modern Narcotics Trafficking Operations

NCJ Number

202318

Date Published

2003

Asian Organized Crime and Terrorist Activity in Canada, 1999-2002

NCJ Number

202192

Date Published

July 2003

Publication Link

PDF

Organized Crime and Terrorist Activity in Mexico, 1999-2002

NCJ Number

202193

Date Published

February 2003

Publication Link

PDF

Declining Significance of Triad Societies in Transnational Illegal Activities: A Structural Deficiency Perspective

NCJ Number

201859

Journal

British Journal of Criminology

Date Published

2003

Annual Report for 2001 and Resource Material Series No. 60

NCJ Number

201693

Date Published

February 2003

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

NCJ Number

201601

Date Published

2000

Report on the Return of Stolen Vehicles: The Situation Concerning Acquisition in Good Faith (Bona Fide Acquisition)

NCJ Number

201598

Date Published

November 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

Organized Crime in Ukraine: Challenge and Response

Date Published

2002

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Trafficking in Persons Report 2003

NCJ Number

200884

Date Published

2003

Publication Link

HTML | PDF

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

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

Transnational Organized Crime: The Indian Perspective (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 570-587, 2002, -- See NCJ-200221)

NCJ Number

200245

Date Published

October 2002

Current Situation of and Countermeasures Against Transnational Organized Crime in Relation to Corruption in Malaysia (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 588-600, 2002, -- See NCJ-200221)

NCJ Number

200246

Date Published

October 2002

Transnational Organized Crime in Thailand (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 601-607, 2002, -- See NCJ-200221)

NCJ Number

200247

Date Published

October 2002

Global Situation of Transnational Organized Crime, the Decision of the International Community to Develop an International Convention and the Negotiation Process (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 475-794, 2002, -- See NCJ-200221)

NCJ Number

200242

Date Published

October 2002

Current Situation of and Countermeasures Against Transnational Organized Crime in the Republic of the Philippines (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 429-451, 2002, -- See NCJ-200221)

NCJ Number

200240

Date Published

October 2002

International Cooperation Against Transnational Organized Crime: The General Development (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 345-363, 2002, -- See NCJ-200221)

NCJ Number

200236

Date Published

October 2002

International Cooperation Against Transnational Organized Crime: The Practical Experience of the European Union (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 394-416, 2002, -- See NCJ-200221)

NCJ Number

200238

Date Published

October 2002

Transnational Political Criminal Nexus of Trafficking in Women From Ukraine

NCJ Number

200269

Journal

Trends in Organized Crime

Date Published

2001