Transnational organized crime

Estimating Illicit Financial Flows Resulting From Drug Trafficking and Other Transnational Organized Crimes

NCJ Number

238617

Date Published

October 2011

PDF

Drug Violence in Mexico: Data and Analysis Through 2011

NCJ Number

238625

Date Published

March 2012

PDF

Drug Violence in Mexico: Data and Analysis Through 2010

NCJ Number

238623

Date Published

February 2011

PDF

Organized Crime and Instability in Central Africa: A Threat Assessment

NCJ Number

238618

Date Published

October 2011

PDF

Global Afgan Opium Trade: A Threat Assessment

NCJ Number

238616

Date Published

July 2011

PDF

Transatlantic Cocaine Market: Research Paper

NCJ Number

238615

Date Published

April 2011

PDF

Globalization of Crime: A Transnational Organized Crime Threat Assessment

NCJ Number

238614

Date Published

2010

PDF

Crime and Instability: Case Studies of Transnational Threats

NCJ Number

238613

Date Published

February 2010

PDF

Future Directions for Organised Crime Research

NCJ Number

238447

Date Published

December 2011

PDF

Trade Based Money Laundering: Risks and Regulatory Responses

NCJ Number

237773

Date Published

2011

PDF

Human Trafficking: The Government's Strategy

NCJ Number

237682

Date Published

2011

PDF

Report on the Meeting of the Open-Ended Interim Working Group of Government Experts on Technical Assistance Held in Vienna on 19 and 20 October 2010

NCJ Number

236775

Date Published

March 2011

PDF

NIJ Journal Issue No. 268

NCJ Number

235888

Journal

NIJ Journal

Date Published

October 2011

Agencies

NIJ

PDF | HTML

Responding to Transnational Organized Crime - Supporting Research, Improving Practice

NCJ Number

235889

Journal

NIJ Journal

Date Published

October 2011

Agencies

NIJ

PDF | HTML

Report of the Conference of the Parties to the United Nations Convention Against Transnational Organized Crime on its Fifth Session, Held in Vienna From 18 to 22 October 2010

NCJ Number

236763

Date Published

December 2010

PDF

Local to Global: Reducing the Risk From Organised Crime

NCJ Number

236077

Date Published

2011

PDF

Where can I learn about the Italian mafia?

Strategy to Combat Transnational Organized Crime: Addressing Converging Threats to National Security

NCJ Number

235357

Date Published

July 2011

Agencies

ONDCP

HTML

Connecting International Organized Crime Research to Policy and Practice: The Strategic Context in the U.S. and the U.K.

NCJ Number

234633

Date Published

November 2010

Agencies

NIJ

PDF

Expert Working Group Report on International Organized Crime

Date Published

June 2010

Agencies

NIJ

Publication Type

Issue Overview

Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

Date Published

2011

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Thesis/Dissertation

Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

NCJ Number

234524

Date Published

2011

Agencies

NIJ-Sponsored

PDF

Los Zetas and La Familia Michoacana Drug Trafficking Organizations (DTOs)

NCJ Number

234455

Date Published

March 2011

PDF

Use of the United Nations Convention Against Transnational Organized Crime for Protection Against Trafficking in Cultural Property

NCJ Number

233596

Date Published

August 2010

PDF

Activities of the United Nations Office on Drugs and Crime to Promote the Implementation of the Provisions on International Cooperation in the United Nations Convention Against Transnational Organized Crime

NCJ Number

233593

Date Published

August 2010

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