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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

Commonwealth of Virginia Division of Forensic Science Proposal to Improve the Capability to Analyze DNA: Final Report

NCJ Number

173090

Date Published

1997

Agencies

NIJ-Sponsored

Forensic DNA Testing Program in Connecticut

NCJ Number

173092

Date Published

1998

Agencies

NIJ-Sponsored

Changing Nature of Fraud in Canada

NCJ Number

173098

Date Published

1998

New Ivan the Terrible: Problems in International Criminal Enforcement and the Specter of the Russian Mafia

NCJ Number

172544

Journal

Case Western Reserve Journal of International Law

Date Published

1996

Crime in Puerto Rico: Drug Trafficking, Money Laundering, and the Poor

NCJ Number

168465

Journal

Crime and Delinquency

Date Published

1997

Carjacking: A Descriptive Analysis of Carjacking in Four States, Preliminary Report

NCJ Number

167169

Date Published

1997

Publication Link

PDF

U.S. Treasury: Observations on Plans To Study Genuine and Counterfeit U.S. Money Abroad

NCJ Number

171921

Date Published

1997

Drug War: Far Right Using Drugs to Finance Movement

NCJ Number

171354

Journal

Intelligence Report

Date Published

1997

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

Domestic and International Organized Crime (From Critical Criminal Justice Issues: Task Force Reports From the American Society of Criminology, P 73-83, 1996, American Society of Criminology, ed.)

NCJ Number

171277

Date Published

1996

Investing in the Future: Protecting the Elderly From Financial Abuse

NCJ Number

170781

Journal

FBI Law Enforcement Bulletin

Date Published

1997

Publication Link

HTML

Money Laundering

NCJ Number

170695

Journal

Law Enforcement Technology

Date Published

1997

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

Publication Link

HTML

Comparative Analysis of the Effectiveness of Three Different Approaches to Combating Money Laundering (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 291-298, 1996, Milan Pagon, ed. -- See NCJ- 170291)

NCJ Number

170317

Date Published

1996

Publication Link

HTML

Money Laundering: Risks and Countermeasures (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 1-11, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169193

Date Published

1996

Implications for Law Enforcement of the Move to a Cashless Society (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 22-28, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)

NCJ Number

169195

Date Published

1996

U.S. Currency: Treasury's Plans To Study Genuine and Counterfeit U.S. Currency Abroad

NCJ Number

169187

Date Published

1997

Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996

NCJ Number

169192

Date Published

1996

Laundrymen: Inside Money Laundering, the World's Third- Largest Business

NCJ Number

168970

Date Published

1996

New Devices Let Frisks Go Undercover

NCJ Number

168884

Journal

ABA Journal

Date Published

1996

Suicidal Terrorist Bombings in Israel: Identification of Human Remains

NCJ Number

168685

Journal

Journal of Forensic Sciences

Date Published

1997

Counselling Judged to Give Natives a Fairer Shake (From Native Americans, Crime, and Justice, P 256-258, 1996, Marianne O Nielsen and Robert A Silverman, eds. -- See NCJ-168132)

NCJ Number

168161

Date Published

1996

Bank Robbery: A Target for Community Policing

NCJ Number

167907

Journal

FBI Law Enforcement Bulletin

Date Published

1996

Publication Link

HTML

Russian Organized Crime: A Worldwide Problem

NCJ Number

167435

Journal

Gazette

Date Published

1996