Criminal infiltration of business

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Defending the Mountaintop: A Campaign Against Environmental Crime (From Global Crime Connections: Dynamics and Control, P 91- 140, 1993, Frank Pearce and Michael Woodiwiss, eds. -- See NCJ- 164444)

NCJ Number

164448

Date Published

1993

Camorra: "Clean" Capital and Organised Crime (From Global Crime Connections: Dynamics and Control, P 141-161, 1993, Frank Pearce and Michael Woodiwiss, eds. -- See NCJ-164444)

NCJ Number

164449

Date Published

1993

Economic Reform and Criminal Finance

NCJ Number

164350

Journal

Transnational Organized Crime

Date Published

1996

Manual on the Model Treaty on Extradition and Manual on the Model Treaty on Mutual Assistance in Criminal Matters: An Implementation Guide

NCJ Number

164030

Journal

International Review of Criminal Policy

Date Published

1995

Manual on the Model Treaty on Mutual Assistance in Criminal Matters

NCJ Number

164032

Journal

International Review of Criminal Policy

Date Published

1995

Organized Crime Goes Corporate: Have Gangs Invaded Your Work-Place?

NCJ Number

162926

Journal

Personnel Journal

Date Published

1996

Stealing Telecommunications Services

NCJ Number

162928

Date Published

1996

State Regulation of Money Exchange Houses and Money Transmitters: A Report on How the Regulation of Casas De Cambio and Giro Houses Affects Money Laundering Activity in Texas, Arizona and California

NCJ Number

149017

Date Published

1994

Organized Crime in Russia: Who's Taking Whom to the Cleaners?

NCJ Number

159438

Journal

Conservative Review

Date Published

1995

Underestimated Criminal Phenomenon: The Calabrian 'Ndrangheta

NCJ Number

154616

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1994

Organized Cross-Atlantic Crime: Racketeering in Fuels

NCJ Number

154628

Journal

Crime, Law and Social Change

Date Published

1995

Organized Crime, Fourth Edition

NCJ Number

155132

Date Published

1994

Money Laundering: A Practical Guide to the New Legislation

NCJ Number

152113

Date Published

1994

Organized Crime, Third Edition

NCJ Number

148964

Date Published

1990

New Effectiveness Measures for Organized Crime Control Efforts: Development and Evaluation: A Handbook for Use in Organized Crime Control Programs

NCJ Number

148775

Date Published

1973

Publication Link

PDF

ANATOMY OF A SCAM: A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

147951

Date Published

1973

Publication Link

PDF

REVIEW OF PRIORITY THEMES: CONTROL OF PROCEEDS OF CRIME

NCJ Number

145565

Date Published

1993

Publication Link

PDF

TRACING OF ILLICIT FUNDS: MONEY LAUNDERING IN CANADA

NCJ Number

142623

Date Published

1990

AMERICAN WAY OF CRIME: A DOCUMENTARY HISTORY

NCJ Number

143186

Date Published

1976

POLICING THE BLACK ECONOMY: THE ROLE OF C.13 OF THE R.U.C. (ROYAL ULSTER CONSTABULARY) IN NORTHERN IRELAND

NCJ Number

143110

Journal

Police Journal

Date Published

1993

BUSINESS OF ORGANIZED CRIME: AN ASSESSMENT OF ORGANIZED CRIME BUSINESS-TYPE ACTIVITIES AND THEIR IMPLICATIONS FOR LAW ENFORCEMENT

NCJ Number

141986

Date Published

1993

ORGANIZED CRIME AND BUSINESS CRIME-ENTERPRISES IN THE NETHERLANDS

NCJ Number

141606

Journal

Crime, Law and Social Change

Date Published

1993

Criminal RICO (Racketeer Influenced and Corrupt Organizations Act) and Double Jeopardy Analysis in the Wake of Grady v. Corbin: Is This RICO's Achilles' Heel?

NCJ Number

138459

Journal

Cornell Law Review

Date Published

1992

Organized Crime and Its Containment: A Transatlantic Initiative

NCJ Number

138421

Date Published

Unknown

Racketeering in Legitimate Industries: A Study in the Economics of Intimidation

NCJ Number

109052

Date Published

1987