Financial disclosure

Global Financial Business and the Implications for Effective Control of Money Laundering in Offshore Centres

NCJ Number

201282

Journal

Journal of Financial Crime

Date Published

October 2002

Office of the Public Defender: State of Maryland Fiscal Year 2002 Annual Report

NCJ Number

197516

Date Published

2002

Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of Market Manipulation

NCJ Number

196996

Journal

Journal of Financial Crime

Date Published

June 2001

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities

NCJ Number

185788

Date Published

2000

PDF

Merger: The Conglomeration of International Organized Crime

NCJ Number

184597

Date Published

2000

Perspective on International Organised and Economic Crime from Interpol; Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?

NCJ Number

180036

Journal

Journal of Financial Crime

Date Published

1999

Financial Institutions Fraud

NCJ Number

178087

Journal

American Criminal Law Review

Date Published

1999

Money Laundering: Regulatory Oversight of Offshore Private Banking Activities

NCJ Number

176416

Date Published

1998

Combating Money Laundering: Testimony Before the House Committee on Banking and Financial Services by the Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement Affairs

NCJ Number

173230

Date Published

1998

Money Laundering and Financial System - Including the Situation in Poland (From EuroCriminology, Volume 10, P 103-120, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171174

Date Published

1996

How to Recognize a Money Launderer

NCJ Number

154311

Journal

International Financial Law Review

Date Published

1989

Effective Strategies for Banks in Avoiding Criminal, Civil, and Forfeiture Liability in Money Laundering Cases

NCJ Number

153145

Journal

Alabama Law Review

Date Published

1993

Your Money and Your Life: Cash Transaction Reporting Legislation, Neo-Liberal Philosophy and the Governance of the Self

NCJ Number

152134

Journal

Australian and New Zealand Journal of Criminology

Date Published

1994

Financial Transactions Reports Act, Part II

NCJ Number

151724

Journal

Australian Journal of Forensic Sciences

Date Published

1994

FINANCIAL INSTITUTIONS FRAUD

NCJ Number

143687

Journal

American Criminal Law Review

Date Published

1993

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

Tracking Narco-dollars: The Evolution of a Potent Weapon in the Drug War

NCJ Number

133289

Journal

Inter-American Law Review

Date Published

1990

Ethics in Government

NCJ Number

133258

Journal

American Criminal Law Review

Date Published

1991

Ethics in Government Act (From White-Collar Crime: Fifth Survey of Law, P 789-805, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120565

Journal

American Criminal Law Review

Date Published

1989

Federal Prosecution of Election Offenses

NCJ Number

120204

Date Published

1988

PDF

Maryland Judicial Ethics Handbook

NCJ Number

118159

Date Published

1989

Tracking Down Cash Generation Schemes (From Prosecution of Public Corruption Cases, P 175-198, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110023

Date Published

1988

PDF

Money Laundering Legislation - Hearing Before the Senate Committee on the Judiciary, October 29, 1985

NCJ Number

102619

Date Published

1985

PDF

Money Laundering Crimes Act of 1986

NCJ Number

102615

Date Published

1986

PDF

Federal Prosecution of Election Offenses - Fourth Edition, October 1984

NCJ Number

99354

Date Published

1984

PDF

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