Financial management

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OJP Financial Guide 2009

NCJ Number

229048

Date Published

October 2009

Agencies

OAAG

Publication Link

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Risks of Money Laundering and the Financing of Terrorism Arising From Alternative Remittance Systems

NCJ Number

230508

Date Published

April 2010

Publication Link

PDF

Alternative Remittance Systems in Australia: Perceptions of Users and Providers

NCJ Number

230507

Date Published

April 2010

Publication Link

PDF

Money Laundering and Terrorism Financing Risks Posed by Alternative Remittance in Australia

NCJ Number

230506

Date Published

May 2010

Publication Link

PDF

AFP Payments Fraud and Control Survey 2009: Report of Survey Results

NCJ Number

229054

Date Published

March 2009

Publication Link

PDF

How to Manage Communication Implementation

NCJ Number

228486

Journal

Law and Order Magazine

Date Published

July 2009

But Some of Them Don't Come Back (to Prison!): Resource Deprivation and Thinking Errors as Determinants of Parole Success and Failure

NCJ Number

228096

Journal

The Prison Journal

Date Published

September 2009

Researchers Discuss Budgets and Best Practices at Annual Meetings

NCJ Number

227963

Journal

Corrections Today

Date Published

June 2009

Accounting Practices for Drug Courts: Suggestions for Developing a Funding Formula and Maintaining Program Expenditures

NCJ Number

227946

Journal

Drug Court Review

Date Published

2009

City of Fremont California Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2008

NCJ Number

227355

Date Published

2009

Evaluation of the Victim Services Organizational Capacity Building Initiatives, Final Report

NCJ Number

227148

Date Published

December 2008

Publication Link

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Foreign Corrupt Practices Act

NCJ Number

227159

Journal

American Criminal Law Review

Date Published

2009

User Fees: A Shot in the Arm for Ailing Budgets

NCJ Number

226193

Journal

Law Enforcement Technology

Date Published

January 2009

Law Enforcement Healthy Marriage and Family Project

NCJ Number

226187

Journal

Police Chief

Date Published

January 2009

Publication Link

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OJP Financial Guide 2008

NCJ Number

223724

Date Published

August 2008

Agencies

OJP

Publication Link

PDF

Financial Crimes Report to the Public, Fiscal Year 2007

NCJ Number

222927

Date Published

2007

Publication Link

HTML

Development of the Scale of Economic Abuse

NCJ Number

222817

Journal

Violence Against Women

Date Published

May 2008

No Shortcuts to Successful Reentry: The Failings of Project Greenlight

NCJ Number

220106

Date Published

December 2006

Agencies

NIJ-Sponsored

Publication Link

PDF

Prebankruptcy Credit Counseling

NCJ Number

219769

Date Published

2007

Agencies

NIJ-Sponsored

Publication Link

PDF

Prebankruptcy Credit Counseling

Date Published

2007

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Convergence of Telecom and Financial Services and Its Effects on AML/CFT Wire Remittance Operations (From Resource Material Series No. 71, P 24-31, 2007, Simon Cornell, ed. -- See NCJ-219452)

NCJ Number

219455

Date Published

March 2007

Department of Justice: The Missing Persons DNA Program Cannot Process All the Requests It Has Received Before the Fee That is Funding It Expires, And It Also Needs To Improve Some Management Controls / 2005

NCJ Number

218454

Date Published

June 2005

Publication Link

PDF

Financial Literacy Curriculum: The Effect on Offender Money Management Skills

NCJ Number

218497

Journal

Journal of Correctional Education

Date Published

March 2007

Dealing with Hawala: Informal Financial Centers in the Ethnic Community

NCJ Number

217408

Journal

FBI: Law Enforcement Bulletin

Date Published

February 2007

Publication Link

HTML

"Legitimate Strengths in Criminal Networks"

NCJ Number

216790

Journal

Crime, Law and Social Change

Date Published

2006