Internal Revenue Service (IRS)

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Tax Violations

NCJ Number

210808

Journal

American Criminal Law Review

Date Published

2005

Asset Forfeiture and Money Laundering: Resource Directory

NCJ Number

210192

Date Published

March 2005

Publication Link

PDF

Asset Forfeiture and Money Laundering Resource Directory, 2004

NCJ Number

205092

Date Published

February 2004

Taxing the Untouchables Who Profit From Organised Crime

NCJ Number

201320

Journal

Journal of Financial Crime

Date Published

January 2003

Identity Theft: Prevalence and Cost Appear to be Growing

NCJ Number

194631

Date Published

2002

Publication Link

PDF

Achieving a Sustained Response to Money Laundering

NCJ Number

191329

Journal

Economic Perspectives

Date Published

May 2001

Publication Link

PDF

Protecting Witnessess: How the Witness Security Program Protects Those Who Come Testify for the State

NCJ Number

188731

Journal

Law Enforcement Technology

Date Published

April 2001

In the Cross Fire: A Political History of the Bureau of Alcohol, Tobacco and Firearms

NCJ Number

182750

Date Published

1997

Tax Violations

NCJ Number

178099

Journal

American Criminal Law Review

Date Published

1999

Money Laundering: A Guide for Criminal Investigators

NCJ Number

178743

Date Published

1999

Identity Fraud: Information on Prevalence, Cost, and Internet Impact Is Limited

NCJ Number

176886

Date Published

1998

Catalogue of Training Programs for State and Local Law Enforcement Presented by Federal Agencies, 9th Edition

NCJ Number

173751

Date Published

1991

Asian Home Invasion Robbery

NCJ Number

172180

Journal

Journal of Contemporary Criminal Justice

Date Published

1997

U.S. Government International Justice Assistance: Overview of Major Activities; Appendix A

NCJ Number

169430

Date Published

1997

Publication Link

PDF

Supercritical Fluid Extraction and Chromatographic Analysis for the Dating of Inks, Final Report

NCJ Number

167559

Date Published

1997

Agencies

NIJ-Sponsored

Asset Forfeiture and Money Laundering Resource Directory

NCJ Number

163753

Date Published

1996

Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable

NCJ Number

161117

Date Published

1996

Attorney General's Annual Report on the Justice Assets Forfeiture Fund for Fiscal Year 1989

NCJ Number

158943

Date Published

1989

Money Laundering, the Internal Revenue Service, and Enforcement Priorities

NCJ Number

156659

Journal

Florida Law Review

Date Published

1991

International Narcotics Trafficking: Hearings Before the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Governmental Affairs, November 10, 12, 13, 17, and 18, 1981

NCJ Number

158588

Date Published

1981

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Publication Link

Text | PDF

Criminal Investigation Division Celebrates 75 Years of Service

NCJ Number

157770

Journal

CI Digest

Date Published

1994

Asset Forfeiture: Customs Reports Improved Controls Over Sales of Forfeited Property

NCJ Number

155847

Date Published

1991

Publication Link

PDF

Forecasts for the Future: Where We Are and Where We Are Going (From Drugs and the Criminal Justice, System, P 221-230, 1974, James A. Inciardi and Carl D. Chambers, eds.)

NCJ Number

155030

Date Published

1974

Operation "Border Exchange;" Closing the Operational Gap in Drug Law Enforcement

NCJ Number

154895

Journal

Low Intensity Conflict and Law Enforcement

Date Published

1994