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From Fishing Schooner to Colony: The Legal Development of Newfoundland, 1791-1832 (From Law, Society, and the State: Essays in Modern Legal History, P 73-98, 1995, Louis A Knafla and Susan W S Binnie, eds. -- See NCJ-166852)

NCJ Number

166854

Date Published

1995

Laying Down the Law in Little Egypt

NCJ Number

166558

Journal

Illinois State Police 10-43 Magazine

Date Published

1996

Cash Connection: Organized Crime, Financial Institutions, and Money Laundering

NCJ Number

166517

Date Published

1984

Publication Link

PDF

Annual Plan of the South African Police Service, 1996-1997

NCJ Number

166650

Date Published

1996

LAPD Shootout: Public Praise in the Aftermath

NCJ Number

166426

Journal

Crime and Justice International

Date Published

April 1997

Report of Criminal Offenses and Arrests, 1995

NCJ Number

166305

Date Published

1996

Fei-Chien, or Flying Money: A Study of Chinese Underground Banking

NCJ Number

165883

Date Published

1990

New Stage of the Fight Against Organized Crime in Russia

NCJ Number

165885

Date Published

1997

Final Report to the Spokane Police Department: An Implementation and Short-Term Impact Assessment of the 1993 C.O.P.Y. (Community Opportunities Program for Youth) Kids Demonstration Project

NCJ Number

165422

Date Published

1993

Changing Role of Probation in California's Criminal Justice System

NCJ Number

165253

Date Published

1996

Special Double Issue on the International Conference on Preventing and Controlling Money-Laundering and the Use of the Proceeds of Crime: A Global Approach, Courmayeur, 1994

NCJ Number

164916

Journal

United Nations Crime Prevention and Criminal Justice Newsletter

Date Published

1996

Documentation: Remarks by Special Agent Harold D. Wankel, DEA (Drug Enforcement Administration) Chief of Operations

NCJ Number

164715

Journal

Transnational Organized Crime

Date Published

1995

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

Publication Link

HTML

Money Laundering: A Framework for Understanding U.S. Efforts Overseas

NCJ Number

164112

Date Published

1996

Forcible Taking of Blood and Hair Samples

NCJ Number

161878

Journal

Crime to Court, Police Officer's Handbook

Date Published

1996

Problems and Dangers Posed by Organized Transnational Crime in the Various Regions of the World

NCJ Number

161890

Journal

Transnational Organized Crime

Date Published

1995

Conclusions and Recommendations of the International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach

NCJ Number

161895

Journal

Transnational Organized Crime

Date Published

1995

Wire Function and Drug Money Laundering

NCJ Number

159789

Journal

Issues in Bank Regulation

Date Published

Unknown

Banco Ambrosiano Case: An Investigation Into the Underestimation of the Relations Between Organized and Economic Crime

NCJ Number

161056

Journal

Crime, Law and Social Change

Date Published

1995

Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable

NCJ Number

161117

Date Published

1996

Economics of Drugs

NCJ Number

161194

Journal

U.S./Latin Trade

Date Published

1995

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

Fight Against Money Laundering

NCJ Number

161217

Journal

Intereconomics

Date Published

1995

Money Laundering: A Banker's Guide to Avoiding Problems

NCJ Number

158966

Date Published

1989

International Overview of the Incidence of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 91-112, 1995, Jonathan Reuvid, ed. -- See NCJ- 160747)

NCJ Number

160750

Date Published

1995