Forfeiture law

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Criminal Asset-Stripping: Confiscating the Proceeds of Crime in England and Wales (From Transnational Organised Crime: Perspectives on Global Security, P 212-226, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)

NCJ Number

212853

Date Published

2003

Recent Developments in Dog Sniff Cases

NCJ Number

211048

Journal

Asset Foreiture News

Date Published

2005

Asset Forfeiture and Police Priorities: The Impact of Program Design on Law Enforcement Activities

NCJ Number

211034

Journal

Criminal Justice Policy Review

Date Published

September 2005

Money Laundering & Proceeds of Crime

NCJ Number

210832

Date Published

2004

Asset Forfeiture Policy Manual, 2005

NCJ Number

209196

Date Published

January 2005

Publication Link

PDF

War on Terror--Future Trends

NCJ Number

208776

Journal

Journal of Financial Crime

Date Published

December 2004

Civil Asset Forfeiture Reform Act of 2000: A Sheep in Wolf's Clothing?

NCJ Number

206590

Journal

Policing: An International Journal of Police Strategies & Management

Date Published

2004

Actuarial Justice and the Modern State (From Punishment, Places and Perpetrators: Developments in Criminology and Criminal Justice Research, P 62-77, 2004, Gerben Bruinsma, Henk Elffers, et al., eds. -- See NCJ-206450)

NCJ Number

206454

Date Published

2004

How is the "Human Rights" Requirement to be Met? (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 71-81, 2000, Milan Pagon, ed. -- See NCJ-206270)

NCJ Number

206272

Date Published

2000

Currency Seizures During Interdiction Investigation

NCJ Number

205317

Journal

Law and Order

Date Published

March 2004

Asset Forfeiture and Money Laundering Resource Directory, 2004

NCJ Number

205092

Date Published

February 2004

Civil and Criminal Forfeiture Procedure: Compilation of Recent Federal Cases, 2004

NCJ Number

204604

Date Published

January 2004

Selected Federal Asset Forfeiture Statutes

NCJ Number

204155

Date Published

January 2004

Federal Money Laundering Cases

NCJ Number

204101

Date Published

January 2004

Assets Forfeiture: A Study of Policy and Its Practice

NCJ Number

203405

Date Published

2001

Taking the Profit Out of Crime: Sri Lankan Style

NCJ Number

200692

Journal

Journal of Financial Crime

Date Published

April 2003

Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases

NCJ Number

200688

Journal

Journal of Financial Crime

Date Published

April 2003

Cross-Sectional Quantitative Analysis of Federal Asset Forfeiture (From Readings for Research Methods in Criminology and Criminal Justice, P. 139-155, M.L. Dantzker, Ed., 1999, see NCJ 200493)

NCJ Number

200500

Date Published

1999

Selected Federal Asset Forfeiture Statutes, 2003

NCJ Number

200029

Date Published

March 2003

Civil Asset Forfeiture: Where Does the Money Go?

NCJ Number

199954

Journal

Criminal Justice Review

Date Published

2002

Civil and Criminal Forfeiture Procedure, 2003

NCJ Number

199120

Date Published

January 2003

Sniff Test: Utilization of the Law Enforcement Canine in the Seizure of Paper Currency

NCJ Number

197823

Journal

Journal of Forensic Identification

Date Published

November 2002

Preliminary Analysis of Canine Money Sniff Test: Applications for Law Enforcement Seizure and Forfeiture

NCJ Number

197515

Date Published

January 2001

Asset Forfeiture: A Law Enforcement Perspective

NCJ Number

196163

Date Published

2002

Money Laundering Statutes and Related Materials 2002

NCJ Number

195056

Date Published

2002