White collar crime

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Macedonia as a Leader in the South-East Europe's Cooperation in the Fight Against Organised Crime (From Understanding and Responding to Terrorism, P 153-163, 2007, Huseyin Durmaz, Bilal Sevinc, et al., eds. -- See NCJ-224814)

NCJ Number

224828

Date Published

2007

Money Laundering in Digital Currencies

NCJ Number

223847

Date Published

June 2008

Agencies

National Drug Intelligence Center

Publication Link

PDF | HTML

Tax Violations

NCJ Number

223463

Journal

American Criminal Law Review

Date Published

2008

Securities Fraud

NCJ Number

223462

Journal

American Criminal Law Review

Date Published

2008

Racketeer Influenced and Corrupt Organizations

NCJ Number

223461

Journal

American Criminal Law Review

Date Published

2008

Obstruction of Justice

NCJ Number

223458

Journal

American Criminal Law Review

Date Published

2008

Perjury

NCJ Number

223459

Journal

American Criminal Law Review

Date Published

2008

Public Corruption

NCJ Number

223460

Journal

American Criminal Law Review

Date Published

2008

Money Laundering

NCJ Number

223457

Journal

American Criminal Law Review

Date Published

2008

Mail and Wire Fraud

NCJ Number

223456

Journal

American Criminal Law Review

Date Published

2008

Health Care Fraud

NCJ Number

223454

Journal

American Criminal Law Review

Date Published

2008

Intellectual Property Crimes

NCJ Number

223455

Journal

American Criminal Law Review

Date Published

2008

Foreign Corrupt Practices Act

NCJ Number

223453

Journal

American Criminal Law Review

Date Published

2008

Federal Criminal Conspiracy

NCJ Number

223451

Journal

American Criminal Law Review

Date Published

2008

Financial Institutions Fraud

NCJ Number

223452

Journal

American Criminal Law Review

Date Published

2008

Environmental Crimes

NCJ Number

223449

Journal

American Criminal Law Review

Date Published

2008

False Statements and False Claims

NCJ Number

223450

Journal

American Criminal Law Review

Date Published

2008

Corporate Criminal Liability

NCJ Number

223446

Journal

American Criminal Law Review

Date Published

2008

Election Law Violations

NCJ Number

223447

Journal

American Criminal Law Review

Date Published

2008

Employment-Related Crimes

NCJ Number

223448

Journal

American Criminal Law Review

Date Published

2008

Financial Crimes Report to the Public, Fiscal Year 2007

NCJ Number

222927

Date Published

2007

Publication Link

HTML

Corporate Crime and Sentencing in India: Required Amendments in Law

NCJ Number

222939

Journal

International Journal of Criminal Jusitce Sciences

Date Published

July 2006

Public Support for Getting Tough on Corporate Crime: Racial and Political Divides

NCJ Number

222667

Journal

Journal of Research in Crime and Delinquency

Date Published

May 2008

Public Perceptions of White-Collar Crime and Punishment

NCJ Number

222313

Journal

Journal of Criminal Justice

Date Published

March 2008

Role of Money in Economic Crime

NCJ Number

222057

Journal

British Journal of Criminology

Date Published

March 2008