Internal Revenue Service (IRS)

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Major Fraud Act, and the Government Fraud Law Enforcement Act of 1987: Hearing Before the U.S. Senate Committee on the Judiciary on H.R. 3911 and S. 1958, July 12, 1988

NCJ Number

153260

Date Published

1988

Publication Link

PDF

Space, Time and Organized Crime

NCJ Number

151372

Date Published

1994

Dominican Narco-Traffickers

NCJ Number

149352

Date Published

1992

Publication Link

PDF

SEVENTH BASIC INVESTIGATIVE TECHNIQUE

NCJ Number

147817

Date Published

Unknown

Publication Link

PDF

READING BETWEEN THE LINES

NCJ Number

144946

Journal

Security Management

Date Published

1993

FINANCIAL IRRESPONSIBILITY

NCJ Number

144687

Journal

Polygraph

Date Published

1993

FINE ART OF FORGERY, THEFT, AND FRAUD

NCJ Number

144147

Journal

Criminal Justice

Date Published

1993

ADMINISTRATIVE SUMMONS

NCJ Number

143694

Journal

American Criminal Law Review

Date Published

1993

CASH REPORTING AND MONEY LAUNDERING CONTROLS: THE BUSINESS GUIDE TO FEDERAL COMPLIANCE

NCJ Number

143465

Date Published

1992

FEDERAL LAW ENFORCEMENT CAREERS

NCJ Number

142674

Date Published

1993

HEPTANE: AN ALTERNATIVE TO THE FREON/NINHYDRIN MIXTURE

NCJ Number

141678

Journal

Journal of Forensic Identification

Date Published

1993

Money Laundering: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined -- Statement of Harold A Valentine Before the Subcommittee on Oversight, House Committee on Ways and Means

NCJ Number

139516

Date Published

1992

Publication Link

PDF

Commentary

NCJ Number

139184

Journal

Crime, Law and Social Change

Date Published

1992

Money Laundering: The Internal Revenue Service, and Enforcement Priorities

NCJ Number

139351

Journal

Florida Law Review

Date Published

1991

Final Report: An Exploratory Study of Indirect Criminal Justice Pressures on Cocaine Sellers

NCJ Number

138615

Date Published

1989

Publication Link

PDF

Perceived Risks and Criminal Justice Pressures on Cocaine Sellers (From An Exploratory Study of Indirect Criminal Justice Pressures on Cocaine Sellers, 1989, P 1-33, Dan Waldorf -- See NCJ-138615)

NCJ Number

138616

Date Published

1989

Publication Link

PDF

Federal Law Enforcement Positions

NCJ Number

137563

Date Published

1992

Al Capone and the Internal Revenue Service: State-Sanctioned Criminology of Organized Crime

NCJ Number

136418

Journal

Crime, Law, and Social Change

Date Published

1992

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

NCJ Number

134292

Date Published

1991

Publication Link

PDF

Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas

NCJ Number

134113

Date Published

1991

Powerful Form 8300

NCJ Number

132772

Journal

Money Laundering Law Report

Date Published

1991

How To Investigate Destructive Cults and Underground Groups: An Investigator's Manual

NCJ Number

131585

Date Published

1991

Section One: Role of RICO -- Is Tax Fraud Racketeering? The Role of RICO in Tax Cases (From Readings in White-Collar Crime, P 52-66, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129580

Date Published

1991

Freedom of Information Act and the Withholding of Documents Under Section 6103 of the Internal Revenue Code

NCJ Number

128481

Journal

George Washington Law Review

Date Published

1987

Telltale Signs of Money Laundering

NCJ Number

126429

Journal

Journal of Accountancy

Date Published

1990