Bank fraud

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Serious Fraud in Australia and New Zealand

NCJ Number

201064

Date Published

2003

Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases

NCJ Number

200688

Journal

Journal of Financial Crime

Date Published

April 2003

Fraud in the Cards: Credit Card Misuse Explodes Globally

NCJ Number

198760

Journal

White Paper

Date Published

January 2003

Bank Crime Statistics (BCS): Federally Insured Financial Institutions January 1, 2000-December 31, 2000

NCJ Number

197071

Date Published

2001

Financial Institution Fraud and Failure Report, Fiscal Year 1999

NCJ Number

196107

Date Published

1999

Going Underground: The Not So New Way to Bank?

NCJ Number

195057

Journal

Journal of Financial Crime

Date Published

November 2001

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

Publication Link

HTML

Online Securities Fraud

NCJ Number

191987

Journal

Journal of Financial Crime

Date Published

September 2001

Correspondent Banking: A Gateway for Money Laundering

NCJ Number

191331

Journal

Economic Perspectives

Date Published

May 2001

Effective Countermeasures Against Economic Crime in Nepal (From Annual Report for 1998 and Resource Material Series No. 55, P 201-209, 2000, -- See NCJ-190757)

NCJ Number

190765

Date Published

March 2000

Combating Credit Card Crime: Enacting Effective Criminal Laws (From Annual Report for 1998 and Resource Material Series No. 55, P 54-68, 2000, -- See NCJ-190757)

NCJ Number

190759

Date Published

March 2000

Threats Posed by Transnational Crimes and Organized Crime Groups; United States Responses to the Threats Posed by Transnational Crime and Organized Crime Groups (From UNAFEI Resource Material Series No. 54, P 25-53, 1999 -- See NCJ-190077)

NCJ Number

190079

Date Published

September 1999

Nigeria: Bank Fraud

NCJ Number

189264

Journal

Journal of Financial Crime

Date Published

February 2001

New Age of Bank Security

NCJ Number

189050

Journal

Gazette

Date Published

2001

Regulation, White-Collar Crime and the Bank of Credit and Commerce International

NCJ Number

188787

Journal

Howard Journal of Criminal Justice

Date Published

May 2001

Controlling Financial Services Fraud

NCJ Number

188545

Date Published

February 2001

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

Publication Link

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Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

Publication Link

HTML

Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

Publication Link

HTML

Cybercrime: Logging on With a Vengeance in the Year 2000

NCJ Number

184514

Journal

Police: The Law Enforcement Magazine

Date Published

July 2000

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

Publication Link

HTML

Russian Organized Crime: A Criminal Hydra

NCJ Number

183882

Journal

FBI Law Enforcement Bulletin

Date Published

May 2000

Publication Link

HTML

Correctional Criminal Investigations: The New Cops on the Beat

NCJ Number

183878

Journal

FBI Law Enforcement Bulletin

Date Published

June 2000

Publication Link

HTML

Keynote Address to the 17th International Cambridge Symposium on Economic Crime

NCJ Number

183843

Journal

Journal of Financial Crime

Date Published

2000

Legal and Other Issues Raised by Grand Corruption

NCJ Number

183844

Journal

Journal of Financial Crime

Date Published

2000