Transnational organized crime

Enter the Dragon: Inside Chinese Human Smuggling Organizations

NCJ Number

198021

Journal

Criminology

Date Published

November 2002

Agencies

NIJ-Sponsored

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Approaching Organised Crime: Where Are We Now and Where Are We Going?

NCJ Number

197908

Date Published

July 2002

Present Situation of Organized Crime in Japan and Countermeasures Against It

NCJ Number

197906

Date Published

February 2000

Organised Crime and Common Transit Networks

NCJ Number

197907

Date Published

July 2002

Containment of Transnational Organized Crime: Comments on the UN Convention of December 2000

NCJ Number

197888

Date Published

2002

Bulgarian Gangs Provide Key Link in European Trafficking Chain

NCJ Number

197778

Journal

Jane's Intelligence Review

Date Published

November 2002

Transnational Financial Crime: Crooked Lawyers, Tax Evasion, and Securities Fraud

NCJ Number

197681

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2002

Empowering Victims of Organized Crime: On the Concurrence of the Palermo Convention with the UN Declaration on Basic Principles of Justice for Victims

NCJ Number

197400

Journal

International Review of Victimology

Date Published

2002

Albanian Organised Crime Finds a Home in the Czech Republic

NCJ Number

197360

Journal

Jane's Intelligence Review

Date Published

October 2002

Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime

NCJ Number

196997

Journal

Journal of Financial Crime

Date Published

June 2001

When Criminals Out-Smart the State: Understanding the Learning Capacity of Colombian Drug Trafficking Organizations

NCJ Number

196842

Journal

Transnational Organized Crime

Date Published

1999

Social Embeddedness of Organized Crime

NCJ Number

196839

Journal

Transnational Organized Crime

Date Published

1999

Criminal Financial Investigation: A Strategic and Tactical Approach at a European Level

NCJ Number

196840

Journal

Transnational Organized Crime

Date Published

1999

Identifying, Counting and Categorizing Transnational Criminal Organizations

NCJ Number

196838

Journal

Transnational Organized Crime

Date Published

1999

From Religious Cult to Criminal Gang: The Evolution of Chinese Triads (Part 1)

NCJ Number

196455

Journal

Journal of Gang Research

Date Published

2002

Human Smuggling and Trafficking: A Desk Review on the Trafficking in Women From the Philippines

NCJ Number

196580

Date Published

April 2000

PDF

Resource Material Series, No. 58

NCJ Number

196282

Date Published

December 2001

Emerging Trends: Transnational Drug Production and Trafficking

NCJ Number

196439

Journal

Crime & Justice International

Date Published

June 2002