Financial institutions
Suppressing the Financing Terrorism: Proliferating State Crime, Eroding Censure and Extending Neo-Colonialism
NCJ Number
210909
Journal
British Journal of Criminology
Date Published
July 2005
Publication Link
Financial Institutions Fraud
NCJ Number
210804
Journal
American Criminal Law Review
Date Published
2005
Money Laundering & Proceeds of Crime
NCJ Number
210832
Date Published
2004
Workshop 5: Measures To Combat Economic Crime, Including Money-Laundering
NCJ Number
210521
Date Published
March 2005
Situation on Money Laundering in Thailand (From Resource Material Series No. 65, P 65-113, 2005, Simon Cornell, ed. -- See NCJ-210203)
NCJ Number
210209
Date Published
March 2005
Pakistan: Not a Source But a Victim Country (From Resource Material Series No. 65, P 130-139, 2005, Simon Cornell, ed. -- See NCJ-210203)
NCJ Number
210211
Date Published
March 2005
Convicted Offender Sample Collection and Processing: Developing a System To Process Over 200,000 Samples Per Year
NCJ Number
209224
Journal
Forensic Magazine
Date Published
February 2005
Mapping the Trails of Financial Crime
NCJ Number
208778
Journal
Journal of Financial Crime
Date Published
December 2004
Law Enforcement Challenges in Hawala-Related Investigations
NCJ Number
208777
Journal
Journal of Financial Crime
Date Published
December 2004
Agencies
NIJ-Sponsored
Publication Link
Preventing Money Laundering or Obstructing Business?: Financial Companies Perspectives on "Know Your Customer" Procedures
NCJ Number
208186
Journal
British Journal of Criminology
Date Published
July 2004
Financial Crime in the Czech Republic: Some Preliminary Findings Based on Case Analysis (From Threats and Phantoms of Organised Crime, Corruption and Terrorism: Critical European Perspectives, P 139-155, 2004, Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, and James L. Newell, eds. -- See NCJ-2
NCJ Number
208062
Date Published
2004
Financial Institutions Fraud
NCJ Number
207908
Journal
American Criminal Law Review
Date Published
2004
China, Globalisation and Crime: A Potential Victim of Its Own Prospective Success?
NCJ Number
207290
Journal
Journal of Financial Crime
Date Published
August 2004
Economic Crime: The Financial System as a Victim
NCJ Number
207291
Journal
Journal of Financial Crime
Date Published
August 2004
Corruption and Regulatory Structures
NCJ Number
207126
Journal
Law & Policy
Date Published
July 2004
Digital Archiving Vital Records & Information
NCJ Number
206941
Journal
Law Enforcement Technology
Date Published
August 2004
Investigating Global Money Laundering
NCJ Number
206925
Journal
Law and Order
Date Published
August 2004