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Public Hearing Report and Recommendations by the State of New Jersey Commission of Investigation on the Subversion by Organized Crime and Other Unscrupulous Elements of the Check Cashing Industry

NCJ Number

118877

Date Published

1988

Publication Link

PDF

National Institute on Economic Crime Investigative Techniques in Complex Financial Crimes

NCJ Number

117092

Date Published

1988

Pizza Connection: Lawyers, Money, Drugs, Mafia

NCJ Number

116552

Date Published

1988

Drugs, Law Enforcement and Foreign Policy: Hearings Before the Senate Subcommittees on Terrorism, Narcotics and International Communications and International Economic Policy, Trade, Oceans, and Environment, Part 1

NCJ Number

115886

Date Published

1987

Government Perceptions of Organized Crime: The Presidential Commissions, 1967 and 1987

NCJ Number

112938

Journal

Federal Probation

Date Published

1988

Publication Link

PDF

RCMP (Royal Canadian Mounted Police) National Drug Intelligence Estimate, 1986/87: With Trend Indicators Through 1989

NCJ Number

111310

Date Published

1987

Publication Link

PDF

Unlaundering Dirty Money Abroad: U.S. Foreign Policy and Financial Secrecy Jurisdictions

NCJ Number

111312

Journal

Inter-American Law Review

Date Published

1986

NNICC (National Narcotics Intelligence Consumers Committee) Report, 1987: The Supply of Illicit Drugs to the United States

NCJ Number

111482

Date Published

1988

Publication Link

PDF

International Narcotics Control Strategy Report

NCJ Number

111299

Date Published

1988

Publication Link

PDF

Illegal Money Laundering: A Strategy and Resource Guide for Law Enforcement Agencies

NCJ Number

110998

Date Published

1988

Investigation of Major Drug Distribution Cartels (From Critical Issues in Criminal Investigation, Second Edition, P 113-139, 1988, Michael J Palmiotto, ed. -- See NCJ-109292)

NCJ Number

109297

Date Published

1988

Organized Crime of Asian Origin: Record of Hearing III, October 23-25, 1984, New York, New York

NCJ Number

108891

Date Published

1984

Publication Link

PDF

Special Focus: Organized Crime

NCJ Number

109798

Journal

Police Chief

Date Published

1988

IRS (Internal Revenue Service) Criminal Investigation Tackles Money Laundering

NCJ Number

109806

Journal

Police Chief

Date Published

1988

Dirty Money Heads Down the Drain

NCJ Number

109819

Journal

Security Management

Date Published

1987

Statement of Jay B Stephens Before the House Subcommittee on Crime, Committee on the Judiciary Concerning Money Laundering Legislation on July 24, 1985

NCJ Number

106244

Date Published

1985

Publication Link

PDF

Dirty Money - Banker's Guide to Self Defense

NCJ Number

105081

Date Published

1986

Narcotics Intelligence Estimate, 1984 - The Supply of Illicit Drugs to the United States From Foreign and Domestic Sources in 1984 (With Near Term Projections)

NCJ Number

104637

Date Published

Unknown

Publication Link

PDF

Beyond 'Buy and Bust' - Nontraditional Sanctions in Federal Drug Law Enforcement

NCJ Number

105804

Journal

Contemporary Drug Problems

Date Published

1986

Dirty Money - Recognizing Laundering Schemes

NCJ Number

105080

Date Published

1986

Organized Crime and Money Laundering

NCJ Number

105112

Date Published

1984

Publication Link

PDF

Following Dirty Money - The Kaufman Commission and Organized Crime (From Organized Crime in America, P 73-82, 1987, Timothy S Bynum, ed. - See NCJ-104665)

NCJ Number

104670

Date Published

1987

RCMP (Royal Canadian Mounted Police) Intelligence Estimate 1985/86

NCJ Number

104788

Date Published

1986

Connections II - Crime Rackets and Networks of Influence in Australia

NCJ Number

104388

Date Published

1987

Casinos and Banking - Organized Crime in the Bahamas

NCJ Number

103847

Journal

Deviant Behavior

Date Published

1986