Bank fraud

Crime and Justice: A Review of Research, Volume 18

NCJ Number

147153

Date Published

1993

SAVINGS AND LOAN INDUSTRY (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 203-246, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)

NCJ Number

147158

Date Published

1993

CRIME JUSTICE AND THE SAVINGS AND LOAN CRISIS (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 247-292, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)

NCJ Number

147159

Date Published

1993

STRUCTURAL SOURCES OF INTERNATIONAL CRIME: POLICY LESSONS FROM THE BCCI AFFAIR

NCJ Number

147095

Journal

Crime, Law, and Social Change

Date Published

1993

THRIFT FAILURES: FEDERAL ENFORCEMENT ACTIONS AGAINST FRAUD AND WRONGDOING IN RTC THRIFTS

NCJ Number

146630

Date Published

1993

PDF

SNOWBALL SAMPLING: PROBLEMS AND TECHNIQUES OF CHAIN REFERRAL SAMPLING

NCJ Number

146745

Journal

Sociological Methods and Research

Date Published

1981

WHITE COLLAR WORKING GROUP REPORT, FINAL EDITION

NCJ Number

145574

Date Published

1993

OUTLAW BANK: A WILD RIDE INTO THE SECRET HEART OF BCCI

NCJ Number

145681

Date Published

1993

White Collar Crime and Criminal Careers

NCJ Number

145143

Date Published

1993

PDF

NIGERIAN CRIME NETWORKS IN THE UNITED STATES

NCJ Number

142359

Journal

International Journal of Offender Therapy and Comparative Criminology

Date Published

1993

REGULATING FINANCIAL MARKETS

NCJ Number

140895

Date Published

1991

WHO'S UP FIRST? THE CLARK CLIFFORD PROSECUTIONS AND THE LIMITS OF FEDERAL AUTHORITY TO MAINTAIN CRIMINAL ACTIONS IN THE FACE OF COMPETING STATE PROSECUTIONS

NCJ Number

142013

Journal

White-Collar Crime Reporter

Date Published

1992

Bilking Bankers and Bad Debts: White-Collar Crime and the Savings and Loan Crisis (From White-Collar Crime Reconsidered, P 195-213, 1992, Kip Schlegel and David Weisburd, eds - See NCJ-140367)

NCJ Number

140376

Date Published

1992

Identification of Indented Typewritten Entries With Characters Present on a Lift-Off Correction Ribbon

NCJ Number

139769

Journal

Journal of Forensic Sciences

Date Published

1992

Banking Law Journal Digest and 1992 Supplement No. 1, Eighth Edition

NCJ Number

139355

Date Published

1991

Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank

NCJ Number

139005

Date Published

1992

Economic Crime and Its Control With Special Reference to the Situation in the Federal Republic of Germany

NCJ Number

139067

Journal

EuroCriminology

Date Published

1987

Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

NCJ Number

140270

Date Published

1992

PDF

Money Laundering: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined -- Statement of Harold A Valentine Before the Subcommittee on Oversight, House Committee on Ways and Means

NCJ Number

139516

Date Published

1992

PDF

How To Con a Con

NCJ Number

137598

Journal

Law Enforcement Bulletin

Date Published

1992

PDF

Taking It to the Banks: The Use of the Criminal Process to Regulate Financial Institutions

NCJ Number

136583

Journal

Banking Law Journal

Date Published

1992

Updating Compliance

NCJ Number

135521

Journal

Money Laundering Law Report

Date Published

1992

Telemarketing Credit Card Fraud: Is RICO One Answer?

NCJ Number

134057

Journal

University of Illinois Law Review

Date Published

1990

Financial Institutions Fraud

NCJ Number

133260

Journal

American Criminal Law Review

Date Published

1991

Great Savings and Loan Scandal: An Analysis of the Biggest Financial Fraud in American History

NCJ Number

132554

Journal

Journal of Security Administration

Date Published

1991