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Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission

NCJ Number

208779

Journal

Journal of Financial Crime

Date Published

December 2004

Effective Implementation of New Legislation in Crime Control in Bosnia and Herzegovina (From Policing in Central and Eastern Europe: Dilemmas of Contemporary Criminal Justice, P 472-489, 2004, Gorazd Mesko, et al., eds. -- See NCJ-207973)

NCJ Number

208014

Date Published

September 2004

Agencies

NIJ

Publication Link

PDF

Some Criminal Investigation Strategy Dilemmas of Combating Economic Crime in Slovenia (From Policing in Central and Eastern Europe: Dilemmas of Contemporary Criminal Justice, P 367-371, 2004, Gorazd Mesko, et al., eds. -- See NCJ-207973)

NCJ Number

208003

Date Published

September 2004

Agencies

NIJ

Publication Link

PDF

Intellectual Property and White-Collar Crime: Report of Issues, Trends, and Problems for Future Research

NCJ Number

208135

Date Published

May 2004

Agencies

NIJ-Sponsored

Publication Link

PDF

Financial Crime in the Czech Republic: Some Preliminary Findings Based on Case Analysis (From Threats and Phantoms of Organised Crime, Corruption and Terrorism: Critical European Perspectives, P 139-155, 2004, Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, and James L. Newell, eds. -- See NCJ-2

NCJ Number

208062

Date Published

2004

Threats and Phantoms of Organised Crime, Corruption and Terrorism: Critical European Perspectives

NCJ Number

208058

Date Published

2004

Intellectual Property and White-Collar Crime: Report of Issues, Trends, and Problems for Future Research

Date Published

May 2004

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Securities Fraud

NCJ Number

207916

Journal

American Criminal Law Review

Date Published

2004

Racketeer Influenced and Corrupt Organizations

NCJ Number

207915

Journal

American Criminal Law Review

Date Published

2004

Money Laundering

NCJ Number

207912

Journal

American Criminal Law Review

Date Published

2004

Obstruction of Justice

NCJ Number

207913

Journal

American Criminal Law Review

Date Published

2004

Intellectual Property Crimes

NCJ Number

207910

Journal

American Criminal Law Review

Date Published

2004

Mail and Wire Fraud

NCJ Number

207911

Journal

American Criminal Law Review

Date Published

2004

Environmental Crimes

NCJ Number

207907

Journal

American Criminal Law Review

Date Published

2004

Financial Institutions Fraud

NCJ Number

207908

Journal

American Criminal Law Review

Date Published

2004

Employment-Related Crimes

NCJ Number

207906

Journal

American Criminal Law Review

Date Published

2004

Corporate Criminal Liability

NCJ Number

207905

Journal

American Criminal Law Review

Date Published

2004

Media Coverage of Organized Crime: Police Managers Survey

NCJ Number

207593

Journal

Trends in Organized Crime

Date Published

2002

Fox and the Hunters: How IC Technologies Change the Crime Race

NCJ Number

207466

Journal

European Journal on Criminal Policy and Research

Date Published

2004

Fraud in U.S. Organisations: An Examination of Control Mechanisms

NCJ Number

207293

Journal

Journal of Financial Crime

Date Published

August 2004

Disappearing Act: The Representation of Corporate Crime Research in Criminological Literature

NCJ Number

207246

Journal

Journal of Criminal Justice

Date Published

September 2004

Commonwealth of Massachusetts: Report of the Attorney General for Fiscal Year 2002

NCJ Number

207045

Date Published

2002

Clearing Corruption (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 351-357, 2000, Milan Pagon, ed. -- See NCJ-206270)

NCJ Number

206275

Date Published

2000

How is the "Human Rights" Requirement to be Met? (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 71-81, 2000, Milan Pagon, ed. -- See NCJ-206270)

NCJ Number

206272

Date Published

2000

Policing Financial Crime: The Financial Service Authority and the Myth of the Duped Investor (From Hard Cop, Soft Cop: Dilemmas and Debates in Contemporary Policing, P 163-174, 2004, Roger Hopkins Burke, ed. -- See NCJ-206005)

NCJ Number

206016

Date Published

2004