Transnational organized crime

Transnational Crime and Trafficking in Persons: Quantifying the Nature, Extent and Facilitation of a Growing Phenomenon

NCJ Number

222005

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

2007

Policing of Piracy and Armed Robbery Perpetrated Against Ships: The Role of Interstate Partnerships in Africa

NCJ Number

221537

Journal

Acta Criminologica

Date Published

2007

PDF

Criminal Profits, Terror Dollars, and Nonsense

NCJ Number

221875

Journal

Crime & Justice International

Date Published

November 2007

Towards a European Criminal Law Against Organised Crime

NCJ Number

221393

Date Published

October 2001

Criminalistic Identification of PGM-Containing Products of Mining and Metallurgical Companies

NCJ Number

221726

Journal

Forensic Science International

Date Published

January 2008

South Africa: An Opportunistic Narcoscape for International Drug Trading

NCJ Number

221536

Journal

Acta Criminologica

Date Published

2007

PDF

Cocaine Trafficking in West Africa: The Threat to Stability and Development (with special reference to Guinea-Bissau)

NCJ Number

221509

Date Published

December 2007

PDF

Georganiseerde Criminaliteit en Rechtshandhaving op St. Maarten

NCJ Number

221039

Date Published

2007

Estimating Human Trafficking Into the United States: Development of a Methodology Final Phase Two Report

NCJ Number

221035

Date Published

December 2007

Agencies

NIJ-Sponsored

PDF

Operation Triple X: Hitting Hard at Illegal Document Trade

NCJ Number

220924

Journal

THE POLICE CHIEF

Date Published

October 2007

HTML

Anticipating and Combating Ukrainian Organized Crime

NCJ Number

220772

Date Published

2000

Agencies

NIJ-Sponsored

PDF

International Structures and Transnational Crime (From Handbook of Criminal Investigation, P 175-198, 2007, Tim Newburn, Tom Williamson, and Alan Wright, eds. -- See NCJ-220829)

NCJ Number

220832

Date Published

2007

Estimating Human Trafficking Into the United States: Development of a Methodology Final Phase Two Report

Date Published

December 2007

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Growing Importance of Ukraine as a Transit Country for Heroin Trafficking

Date Published

2002

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Chinese Transnational Organized Crime: The Fuk Ching

Date Published

2001

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Anticipating and Combating Ukrainian Organized Crime

Date Published

2000

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Australian Biometrics and Global Surveillance

NCJ Number

220666

Journal

International Criminal Justice Review

Date Published

September 2007

Threat of Russian Organized Crime

Date Published

June 2001

Publication Type

Issue Overview

Agencies

NIJ

Information Submitted by States in Their Responses to the Questionnaires for the Second Reporting Cycles

NCJ Number

220339

Date Published

August 2006

PDF

Status of Responses of State to the Questionnaires on the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto: Second Reporting Cycle

NCJ Number

220337

Date Published

August 2006

PDF

Implementation of the United Nations Convention Against Transnational Organized Crime, the Protocol To Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, the Protocol Against the Smuggling of Migrants by Land, Sea and Air and the Protocol Against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts, Components and Ammunition: Figures Reflecting Responses Received From States for the First and Second Reporting Cycles

NCJ Number

220332

Date Published

August 2006

PDF

Dispatches: Tax Havens and Criminology

NCJ Number

220320

Journal

Global Crime

Date Published

August 2007

Architecture of Drug Trafficking: Network Forms of Organisation in the Colombian Cocaine Trade

NCJ Number

220319

Journal

Global Crime

Date Published

August 2007

Are There Emerging West African Criminal Networks?: The Case of Ghana

NCJ Number

220317

Journal

Global Crime

Date Published

August 2007

Women's Participation in Chinese Transnational Human Smuggling: A Gendered Market Perspective

NCJ Number

220316

Journal

Criminology

Date Published

August 2007

Agencies

NIJ-Sponsored

HTML

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