Money laundering
Money Laundering: Regulatory Oversight of Offshore Private Banking Activities
NCJ Number
176416
Date Published
1998
Growing Threat of Russian Organized Crime
NCJ Number
176957
Journal
Law and Order
Date Published
1999
Financial Investigations and Criminal Money
NCJ Number
176587
Journal
Journal of Money Laundering Control
Date Published
1998
Money Laundering Regulation: The Micro Economics
NCJ Number
176588
Journal
Journal of Money Laundering Control
Date Published
1998
Criminal Justice Close-Up: The War on Drugs
NCJ Number
176120
Date Published
Unknown
Fight Against Organized Crime: Recent Changes to the Catalogue of Statutory Offences and the Confiscation System in Austrian Criminal Law
NCJ Number
175842
Journal
European Journal of Crime
Date Published
1997
Money-Laundering and Forfeiture Legislation in Switzerland
NCJ Number
175843
Journal
European Journal of Crime, Criminal Law and Criminal Justice
Date Published
1997
Forfeiture Laws, Practices and Controversies in the US
NCJ Number
175845
Journal
European Journal of Crime, Criminal Law and Criminal Justice
Date Published
1997
Comparative Perspectives on Forfeiture Legislation in Europe and the United States
NCJ Number
175846
Journal
European Journal of Crime
Date Published
1997
Money-Laundering Legislation in Germany: Selected Results from a Recent Research Project
NCJ Number
175841
Journal
European Journal of Crime
Date Published
1997
Mafia, Media and Myth: Representations of Russian Organised Crime
NCJ Number
175765
Journal
Howard Journal of Criminal Justice
Date Published
1998
Money-Laundering: Pavlov's Dog and Beyond
NCJ Number
175766
Journal
Howard Journal of Criminal Justice
Date Published
1998
Terrorist Finance Unit and the Joint Action Group on Organised Crime: New Organisational Models and Investigative Strategies to Counter "Organized Crime" in the UK
NCJ Number
175767
Journal
Howard Journal of Criminal Justice
Date Published
1998
Tracing Money Through Art Transactions
NCJ Number
174874
Journal
Journal of Financial Crime
Date Published
1997
Conflict and Cooperation in the War on Drugs: The Caribbean Experience
NCJ Number
174977
Journal
Caribbean Journal of Criminology and Social Psychology
Date Published
1998
"All Funds" and International Seizure Cooperation of the USA and the UK
NCJ Number
174881
Journal
Journal of Financial Crime
Date Published
1997
Money Laundering
NCJ Number
174885
Journal
Journal of Financial Crime
Date Published
1997
India: The Misuse and Abuse of Legal Provisions in Money Laundering
NCJ Number
174892
Journal
Journal of Financial Crime
Date Published
1997
Canada: Money Laundering Update
NCJ Number
174893
Journal
Journal of Financial Crime
Date Published
1997
Sentencing Policy for Money Laundering Offenses, Including Comments on Department of Justice Report: Report to the Congress
NCJ Number
174814
Date Published
1997
Telecommunications and Crime: Dimensions and Dilemmas
NCJ Number
174762
Date Published
1996
Criminal Activity in the Russian Banking System
NCJ Number
174673
Journal
Transnational Organized Crime
Date Published
1997