Crimes against businesses
e+Finance+Crime: A Report on Cyber-Crime and Money Laundering
NCJ Number
193999
Date Published
January 2001
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
When Economic Crime Becomes Organized: The Role of Information Technologies, a Case Study
NCJ Number
193282
Journal
Current Issue in Criminal Justice
Date Published
2000
Publication Link
Majors Issues Relating to Organized Crime: Within the Context of Economic Relationships
NCJ Number
192845
Date Published
April 1999
Organized Crime, Second Edition
NCJ Number
192663
Date Published
2000
E-Commerce Security: The Birth of Technology, the Death of Common Sense?
NCJ Number
191988
Journal
Journal of Financial Crime
Date Published
September 2001
Corruption and the Financial Sector: The Strategic Impact
NCJ Number
191983
Journal
Journal of Financial Crime
Date Published
September 2001
Los Angeles Police Department Commercial Burglary Prevention Circular
NCJ Number
190790
Date Published
2001
You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud
NCJ Number
190211
Journal
American Criminal Law Review
Date Published
2001
Crimes Against Business: The First Scottish Business Crime Survey
NCJ Number
190001
Journal
Security Journal
Date Published
2001
Crimes Against Small Business in Australia: A Preliminary Analysis
NCJ Number
189688
Date Published
November 2000
Property Crime and Women Drug Dealers in Australia
NCJ Number
189522
Journal
Journal of Drug Issues
Date Published
2001
Combating Transnational Crime: Concepts, Activities and Responses
NCJ Number
189486
Journal
Transnational Organized Crime
Date Published
1998
Small Business Crime: The Evaluation of a Crime Prevention Initiative
NCJ Number
189279
Journal
Crime Prevention and Community Safety: An International Journal
Date Published
2001
Nigeria: Curbing Economic Crime in Petroleum Products
NCJ Number
189265
Journal
Journal of Financial Crime
Date Published
February 2001
Securities Fraud and the Internet: Adapting Existing Regulatory Schemes to Regulation in Cyberspace
NCJ Number
189262
Journal
Journal of Financial Crime
Date Published
February 2001
Cross-Border Insider Trading
NCJ Number
189263
Journal
Journal of Financial Crime
Date Published
February 2001
Securing the E-Commerce Environment: Enforcement Measures and Penalty Levels in the Computer Misuse Legislation of Britain, Malaysia and Singapore
NCJ Number
187731
Journal
Computer Law & Security Report
Date Published
2000
Applied Crime Analysis
NCJ Number
187492
Date Published
2001
Lucky Money for Little Brother: The Prevalence and Seriousness of Chinese Gang Extortion
NCJ Number
187011
Journal
International Journal of Comparative and Applied Criminal Justice
Date Published
2000