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Teeth for Regulators and International Standards (From The Regulation and Prevention of Economic Crime Internationally, P 185-189, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160757

Date Published

1995

Protecting the Integrity of the Financial System (From The Regulation and Prevention of Economic Crime Internationally, P 191-194, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160758

Date Published

1995

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

NCJ Number

158945

Journal

Inter-American Law Review

Date Published

1990

State and Local Money Laundering Prosecution: A Profile

NCJ Number

160336

Date Published

1993

Examination of Altered Payment Cards

NCJ Number

160110

Journal

Gazette

Date Published

1995

System of International Cooperation in the Area of Money Laundering (From Resource Material Series No. 46, P 18-60, 1995, Kunihiro Horiuchi, ed. -- See NCJ-159652)

NCJ Number

159654

Date Published

1995

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

NCJ Number

159438

Journal

Conservative Review

Date Published

1995

Toward a Swiss Solution for an American Problem: An Alternative Approach for Banks in the War on Drugs

NCJ Number

159441

Journal

Annual Review of Banking Law

Date Published

1995

Victimization Patterns of Asian Gangs in the United States

NCJ Number

158705

Journal

Journal of Gang Research

Date Published

1995

Child Maltreatment as Perceived by Arab Students of Social Science in the West Bank

NCJ Number

158156

Journal

Child Abuse and Neglect

Date Published

1995

White Collar Crimes: Today's Financial Crimes Are Something Else Altogether

NCJ Number

158146

Journal

Police Chief

Date Published

1995

Counterfeit Card Fraud

NCJ Number

158310

Journal

Gazette

Date Published

1995

Analyses of Royal Canadian Mounted Police Data (CPIS/FPS Identification Data Bank): Assault Causing Bodily Harm, Assault With a Weapon

NCJ Number

158191

Date Published

1994

Watching the Money Washers

NCJ Number

154269

Journal

Solicitors Journal

Date Published

1992

Incriminating Disclosures: An Evaluation of Money Laundering Regulation in England and Wales

NCJ Number

158307

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1995

Law Enforcement Exchange Program Leads to Greater Understanding

NCJ Number

157584

Journal

Police Chief

Date Published

1995

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Publication Link

Text | PDF

Money Laundering: Stakeholders View Recordkeeping Requirements for Cashier's Checks as Sufficient

NCJ Number

157122

Date Published

1995

Publication Link

PDF

Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture

NCJ Number

155883

Journal

Criminal Justice

Date Published

1992

Delivering Justice to Defendants With Unenforceable Plea Bargains

NCJ Number

156478

Journal

Maryland Law Review

Date Published

1995

Payment Card Offences: A Study of Bank and Credit Frauds and Offenders (From Research Report Summaries 1994, P 13-20, 1995)

NCJ Number

156508

Date Published

1995

Governor's Select Committee on Corrections Recommendations: Ohio Department of Rehabilitation and Correction Status Update

NCJ Number

155902

Date Published

1994

International Attack on Money Laundering: European Initiatives

NCJ Number

154325

Journal

Duke Journal of Comparative and International Law

Date Published

1991

How to Recognize a Money Launderer

NCJ Number

154311

Journal

International Financial Law Review

Date Published

1989

Money Laundering and the Illicit Drug Trade

NCJ Number

154312

Date Published

1988