Financial institutions

Utility of Country Structure: A Cross-National Multilevel Analysis of Property and Violent Victimization

NCJ Number

230020

Journal

International Criminal Justice Review

Date Published

March 2010

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Governence of Securities: Ponzi Finance, Regulatory Convergence, Credit Crunch

NCJ Number

229830

Journal

British Journal of Criminology

Date Published

January 2010

Impact of Organized Crime on the Canadian Economy

NCJ Number

229565

Journal

THE POLICE CHIEF

Date Published

December 2009

Crime and Punishment in Liechtenstein: A Country Profile

NCJ Number

229555

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

2009

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Reports Filed by Money Services Business, Securities and Futures Firms, Insurance Companies and Casinos

NCJ Number

229055

Date Published

March 2009

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Money Laundering Offenders, 1994-2001

Date Published

July 2003

Series

BJS Special Reports

Publication Type

Statistics

Agencies

BJS

Camorra Closely Observed

NCJ Number

228703

Journal

Global Crime

Date Published

August 2009

Molecular Identification of Indian Crocodile Species: PCR-RFLP Method for Forensic Authentication

NCJ Number

228508

Journal

Journal of Forensic Sciences

Date Published

September 2009

Restorative Justice for Banks Through Negative Licensing

NCJ Number

227867

Journal

British Journal of Criminology

Date Published

July 2009

Policing Protest Events: The Great Strike of 1877 and WTO Protest of 1999

NCJ Number

227858

Journal

American Journal of Criminal Justice

Date Published

2008

Financial Institutions Fraud

NCJ Number

227158

Journal

American Criminal Law Review

Date Published

2009

SafeCatch: An Educational Partnership Offering More Customer Development and Less Crime

NCJ Number

226493

Journal

Police Chief

Date Published

March 2009

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Role of Financial Investigators in Support of Criminal Investigations

NCJ Number

226492

Journal

Police Chief

Date Published

March 2009

HTML

Money Laundering Risks of Prepaid Stored Value Cards

NCJ Number

226086

Date Published

September 2008

Perception of Seriousness and Concern About White-Collar Crime: Some Results of an Opinion Survey Among Swiss Banks

NCJ Number

225450

Journal

European Journal on Criminal Policy and Research

Date Published

December 2008

Democracy, Terrorism, and Islamist Movements: Comparing Hamas, Hizbullah, and the Islamic Action Front (From Understanding Terrorism: Analysis of Sociological and Psychological Aspects, P 120-131, 2007, Suleyman Ozeren, Ismail Dincer Gunes, et al., eds. -- See NCJ-225410)

NCJ Number

225421

Date Published

2007

Locking Up the Evil Twin: A Summit on Identity Theft Solutions

NCJ Number

224893

Date Published

2005

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'Nemesis' and the Achilles Heel of Pakistani Gangs in Norway (From Street Gangs, Migration and Ethnicity, P 227-240, 2008, Frank van Gemert, Dana Peterson, and Inger-Lise Lien, eds. -- See NCJ-225264)

NCJ Number

225278

Date Published

2008

Disaster Management Perspective of the November 20, 2003 Events in Istanbul, Turkey (From Understanding and Responding to Terrorism, P 375-382, 2007, Huseyin Durmaz, Bilal Sevinc, et al., eds. -- See NCJ-224814)

NCJ Number

224848

Date Published

2007

Gait Analysis in Forensic Medicine

NCJ Number

224727

Journal

Journal of Forensic Sciences

Date Published

September 2008

Organised Crime, Occupations and Opportunity

NCJ Number

224437

Journal

Global Crime

Date Published

August 2008

Combating Identity and Other Forms of Payment Fraud in the UK: An Analytical History (From Perspectives on Identity Theft, P 111-131, 2008, Megan M. McNally and Graeme R. Newman, eds. -- See NCJ-223725)

NCJ Number

223730

Date Published

2008

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

PDF

Financial Institutions Fraud

NCJ Number

223452

Journal

American Criminal Law Review

Date Published

2008

National Money Laundering Strategy 2007

NCJ Number

222872

Date Published

2007

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