Money laundering

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Tracing the Proceeds of Fleeing Money (From The Regulation and Prevention of Economic Crime Internationally, P 149-155, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160753

Date Published

1995

Focus on Money Laundering (From The Regulation and Prevention of Economic Crime Internationally, P 175-183, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160756

Date Published

1995

Regulation and Prevention of Economic Crime Internationally

NCJ Number

160747

Date Published

1995

Teeth for Regulators and International Standards (From The Regulation and Prevention of Economic Crime Internationally, P 185-189, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160757

Date Published

1995

Tracking Narco-Dollars: The Evolution of a Potent Weapon in the Drug War

NCJ Number

158945

Journal

Inter-American Law Review

Date Published

1990

Justice Department's Role in the War on Drugs -- Hearing Before the House Select Committee on Narcotics Abuse and Control, 102nd Congress, 1st Session, July 25, 1991

NCJ Number

158953

Date Published

1991

Andean Strategy -- Hearing Before the House Select Committee on Narcotics Abuse and Control, 102nd Congress, 1st Session, June 11, 1991

NCJ Number

158932

Date Published

1991

Idaho Department of Law Enforcement Annual Report, July 1, 1993--June 30, 1994: Edward Byrne Memorial State and Local Law Enforcement Assistance Program

NCJ Number

160530

Date Published

1994

Drugs, Crime and Corruption: Thinking the Unthinkable

NCJ Number

160279

Date Published

1995

Civil RICO Pleading Manual

NCJ Number

160147

Date Published

1990

Publication Link

PDF

State and Local Response to Money Laundering: Program Manual

NCJ Number

160148

Date Published

1993

Supply of Illicit Drugs to the United States: The NNICC Report 1994

NCJ Number

160566

Date Published

1995

State and Local Money Laundering Prosecution: A Profile

NCJ Number

160336

Date Published

1993

Money Laundering Working Group

NCJ Number

160332

Date Published

1995

System of International Cooperation in the Area of Money Laundering (From Resource Material Series No. 46, P 18-60, 1995, Kunihiro Horiuchi, ed. -- See NCJ-159652)

NCJ Number

159654

Date Published

1995

Group Workshop Report; Group 1: Control of Drug Offences (From Resource Material Series No. 46, P 301-318, 1995, Kunihiro Horiuchi, ed. -- See NCJ-159652)

NCJ Number

159674

Date Published

1995

Criminology at the Freiburg Max Planck Institute: Development, Review, Outlook for the Future

NCJ Number

159112

Journal

EuroCriminology

Date Published

1995

Criminology and Criminalistics Annual

NCJ Number

160513

Date Published

1995

Toward a Swiss Solution for an American Problem: An Alternative Approach for Banks in the War on Drugs

NCJ Number

159441

Journal

Annual Review of Banking Law

Date Published

1995

Financial Action Task Force on Money Laundering: Final Report

NCJ Number

158400

Date Published

1990

Money Laundering, the Internal Revenue Service, and Enforcement Priorities

NCJ Number

156659

Journal

Florida Law Review

Date Published

1991

Indepth Analysis of the New Money Laundering Statutes

NCJ Number

156650

Journal

Akron Tax Journal

Date Published

1991

Latin American Drug Traffic and Human Rights

NCJ Number

159100

Date Published

1993

Black/Parallel Markets: When Is a Money Exchanger a Money Launderer?

NCJ Number

158488

Journal

Dickinson Journal of International Law

Date Published

1995

Forming a More Secure Union: The Growing Problem of Organized Crime in Europe as a Challenge to National Sovereignty

NCJ Number

158491

Journal

Dickinson Journal of International Law

Date Published

1995