Money laundering

Use Search Filters

International Money Laundering: Research and Investigation Join Forces

NCJ Number

135942

Date Published

1992

Agencies

NIJ-Sponsored

Publication Link

PDF

Money Laundering: The Internal Revenue Service, and Enforcement Priorities

NCJ Number

139351

Journal

Florida Law Review

Date Published

1991

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

Drug War: Extent of Problems in Brazil, Ecuador, and Venezuela

NCJ Number

139554

Date Published

1992

Publication Link

PDF

Edward Byrne Memorial State and Local Law Enforcement Assistance Program: FY 1993 Discretionary Program Application Kit

NCJ Number

139581

Date Published

1992

Publication Link

PDF

Money Laundering: Treasury Civil Case Processing of Bank Secrecry Act Violations

NCJ Number

138562

Date Published

1992

Publication Link

PDF

Policing Money Laundering Through Funds Transfers: A Critique of Regulation Under the Bank Secrecy Act

NCJ Number

138014

Journal

Indiana Law Journal

Date Published

1992

Human Rights and Money Laundering: The Prospect of International Seizure of Defense Attorney Fees

NCJ Number

138101

Journal

Criminal Law Forum

Date Published

1991

Money Laundering and Forfeiture

NCJ Number

137116

Date Published

1992

Crackdown Task Force Program: Legislative Report, 1990

NCJ Number

137294

Date Published

1990

Publication Link

PDF

Narcotics Information Network of Southern California: Annual Report, 1991

NCJ Number

137178

Date Published

1992

Money Laundering Bibliographic Information Resources Available in the Metropolitan Area Washington, D.C.

NCJ Number

137291

Date Published

1992

Liability of Financial Institutions for Money Laundering

NCJ Number

136584

Journal

Banking Law Journal

Date Published

1992

Money Laundering: An Investigatory Perspective

NCJ Number

136415

Journal

Criminal Law Forum

Date Published

1991

Examination of the World Situation with Respect to Drug Abuse, Including the Implementation of the Global Programme of Action, Reports by Intergovernmental Organizations

NCJ Number

136386

Date Published

1992

Council of Europe Laundering Convention: A Recent Example of Developing International Criminal Law

NCJ Number

136414

Journal

Criminal Law Forum

Date Published

1991

Recent Narcotics and Mafia Research

NCJ Number

136321

Journal

Studies in Conflict and Terrorism

Date Published

1992

Money Laundering: Treasury's Financial Crimes Enforcement Network

NCJ Number

135914

Date Published

1991

Publication Link

PDF

Understanding Drugs: Drugs and Organized Crime

NCJ Number

135933

Date Published

1990

Federal and State Legislation Against Organized Crime in the United States (From Resource Material Series No. 38, P 78-93, 1990, United Nations Asia and Far East Institute -- See NCJ-135723)

NCJ Number

135729

Date Published

1990

Publication Link

PDF

Explanatory Report on the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime

NCJ Number

135764

Date Published

1991

Updating Compliance

NCJ Number

135521

Journal

Money Laundering Law Report

Date Published

1992

International Impact

NCJ Number

134770

Journal

Money Laundering Law Report

Date Published

1991

Pecunia non olet: Cleansing the Money-launderers From the Temple

NCJ Number

134294

Journal

Crime, Law and Social Change

Date Published

1991

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

NCJ Number

134113

Date Published

1991