Money laundering
Who Pays the Price of White Collar Crime, Part II
NCJ Number
103018
Journal
Security Management
Date Published
1986
Drug Abuse and Drug Trafficking in Chicago - Hearings Before the House Select Committee on Narcotics Abuse and Control, May 31-June 1, 1985
NCJ Number
101841
Date Published
1985
State Laws and Procedures Affecting Drug Trafficking Control - A National Overview
NCJ Number
101933
Date Published
1985
Special Focus - The National and International Drug Problem
NCJ Number
99542
Journal
Police Chief
Date Published
1985
Drug Money Laundering - Hearing Before the Senate Committee on Banking, Housing, and Urban Affairs on S 571, January 28, 1985 in New York, New York
NCJ Number
98357
Date Published
1985
Politics and Economics of Organized Crime
NCJ Number
96190
Date Published
1985
Money Laundering in Florida - A Report of the Attorney General's Study Commission
NCJ Number
96930
Date Published
1984
Profits of Organized Crime - The Illicit Drug Trade in Canada
NCJ Number
93850
Journal
Bulletin on Narcotics
Date Published
1983
Organized Crime and a Free Society
NCJ Number
94265
Journal
Australian and New Zealand Journal of Criminology
Date Published
1984
Recycling Money of Criminal Origin - Case Analysis and Prevention Measures
NCJ Number
90783
Journal
Revue internationale de criminologie et de police technique
Date Published
1981
Organizational Crime and the Difficulties of Law Enforcement
NCJ Number
78669
Journal
Australian Crime Prevention Council Forum
Date Published
1981