Transnational organized crime

Organized Crime in Ukraine: Challenge and Response

NCJ Number

198321

Date Published

2002

Agencies

NIJ-Sponsored

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Enter the Dragon: Inside Chinese Human Smuggling Organizations

NCJ Number

198021

Journal

Criminology

Date Published

November 2002

Agencies

NIJ-Sponsored

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

NCJ Number

196580

Date Published

April 2000

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European Union Organised Crime Situation Report, 2000

NCJ Number

195383

Date Published

2001

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Identity Fraud and Transnational Crime

NCJ Number

194001

Date Published

May 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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Structures, Strategies, and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement

NCJ Number

194002

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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Facts From Fiction: Tactics and Strategies of Addressing Organized Crime and Organized Criminals

NCJ Number

194000

Date Published

June 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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Illicit Market in Diamonds

NCJ Number

193335

Date Published

January 2002

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Transnational Organized Crime in the United States: Defining the Problem

NCJ Number

193332

Journal

Kobe University Law Review

Date Published

1998

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Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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Publishing the Documents of the Lyon Group of Senior Experts on Transnational Crime and G8 Videoconferencing Support, Final Report

NCJ Number

192293

Date Published

2001

Agencies

NIJ-Sponsored

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Transnational Organized Crime: Summary of a Workshop

NCJ Number

190572

Date Published

1999

Agencies

NIJ-Sponsored

Publisher Site

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

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Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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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

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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

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

NCJ Number

187199

Date Published

2000

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The Internationalization of Criminal Justice

NCJ Number

185526

Date Published

2000

Agencies

NIJ

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Measures to Control Transnational Organized Crime, Summary

NCJ Number

184773

Date Published

2000

Agencies

NIJ-Sponsored

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Human Smuggling and Trafficking: An Overview of the Response at the Federal Level

NCJ Number

183840

Date Published

2000

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Structure, Activity, and Control of Chinese Gangs: Law Enforcement Perspectives

NCJ Number

174070

Journal

Journal of Contemporary Criminal Justice

Date Published

1993

Agencies

NIJ-Sponsored

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Europe Meets U.S. in Crime and Policy

NCJ Number

164041

Journal

European Journal on Criminal Policy and Research

Date Published

1996

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RICO (Racketeer Influenced and Corrupt Organizations) and Injunctions (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93576

Date Published

1980

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