Understanding the Wash Cycle
NCJ Number
191330
Journal
Economic Perspectives
Date Published
May 2001
Financial institutions
Correspondent Banking: A Gateway for Money Laundering
NCJ Number
191331
Journal
Economic Perspectives
Date Published
May 2001
Money Laundering Enforcement: Following the Money
NCJ Number
191328
Journal
Economic Perspectives
Date Published
May 2001
Consequences of Money Laundering and Financial Crime
NCJ Number
191327
Journal
Economic Perspectives
Date Published
May 2001
UNAFEI Newsletter, No. 104, February 2001
NCJ Number
191250
Date Published
February 2001
Patent/Latent Print
NCJ Number
191243
Journal
Journal of Forensic Identification
Date Published
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
International Law Enforcement and the United States: An Outside View
NCJ Number
190843
Journal
Police Chief
Date Published
August 2001
Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems
NCJ Number
190720
Date Published
April 2001
Agencies
Australia National Crime Authority Parliament
Publication Link
Volunteer Program Aids Released Offender Supervision
NCJ Number
190476
Journal
Corrections Today
Date Published
August 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
Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)
NCJ Number
190085
Date Published
September 1999
Body Brokers in Organ Trafficking
NCJ Number
189993
Journal
Crime and Justice International
Date Published
May 2001
Center of the Storm: A Case Study of Human Rights Abuses in Hebron District
NCJ Number
189864
Date Published
April 2001
Financial Investigations Guide
NCJ Number
189691
Date Published
June 1998
Value Added of Partnership in the Fight Against Corruption
NCJ Number
189410
Date Published
March 2001
Russian Capitalism and Money-Laundering
NCJ Number
189404
Date Published
2001
Repeated Bank Robbery: Theme and Variations (From Repeat Victimization, P 153-164, 2001, Graham Farrell and Ken Pease, eds. -- See NCJ-189391)
NCJ Number
189399
Date Published
2001
Internet Crimes Against Children: A Rural Sheriff's Approach
NCJ Number
189299
Journal
Sheriff
Date Published
July 2001
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
Proceeds of Crime Investigations: Obtaining Bank Information in Canada
NCJ Number
189049
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