Money laundering
Major Issues Relating to Organized Crime Within the Context of Economic Relationships
NCJ Number
194003
Date Published
April 1999
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Follow-The-Money Methods in Crime Control Policy
NCJ Number
194004
Date Published
December 1999
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
e+Finance+Crime: A Report on Cyber-Crime and Money Laundering
NCJ Number
193999
Date Published
January 2001
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Russian (East European) Organized Crime Around the Globe
NCJ Number
192822
Date Published
March 2000
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Balancing Liberty and Security After September 11
NCJ Number
192203
Journal
Janes's Terrorism & Security Monitor
Date Published
2001
Italy's Criminal Gangs Change Their Tactics
NCJ Number
192200
Journal
Jane's Intelligence Review
Date Published
December 2001
War on Terrorism Reaches Paraguay's Triple Border
NCJ Number
192197
Journal
Jane's Intelligence Review
Date Published
December 2001
Fighting Economic Crime: Action Taken in the European Union
NCJ Number
191984
Journal
Journal of Financial Crime
Date Published
September 2001
Investigators Seek To Break Up Al-Qaeda's Financial Structure
NCJ Number
192020
Journal
Jane's Intelligence Review
Date Published
November 2001
Good Governance: A Mere Motto or a Pragmatic Endeavour for a Realistic Strategy? (The French Example of an Anti-Corruption Agency) (From Resource Material Series No. 56, P 343-364, 2000, Hiroshi Iitsuka and Rebecca Findlay-Debeck, eds. -- See NCJ-191475)
NCJ Number
191499
Date Published
December 2000
Helping the World Combat International Crime
NCJ Number
191385
Journal
Global Issues
Date Published
August 2001
Understanding the Wash Cycle
NCJ Number
191330
Journal
Economic Perspectives
Date Published
May 2001
Correspondent Banking: A Gateway for Money Laundering
NCJ Number
191331
Journal
Economic Perspectives
Date Published
May 2001
Money Laundering Enforcement: Following the Money
NCJ Number
191328
Journal
Economic Perspectives
Date Published
May 2001
Consequences of Money Laundering and Financial Crime
NCJ Number
191327
Journal
Economic Perspectives
Date Published
May 2001
UNAFEI Newsletter, No. 104, February 2001
NCJ Number
191250
Date Published
February 2001
Prevention and Control of Economic Crime (From Annual Report for 1998 and Resource Material Series No. 55, P 44-53, 2000, -- see NCJ-190757)
NCJ Number
190758
Date Published
March 2000
Russian Capital Flight and Money Laundering: They're Two Different Things
NCJ Number
190840
Journal
Police Chief
Date Published
August 2001