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Money Laundering in and Through Australia, 2004

NCJ Number

221317

Date Published

August 2007

Publication Link

PDF

International Policy on Illicit Drug Trafficking: The Formal and Informal Mechanisms

NCJ Number

221098

Journal

Journal of Drug Issues

Date Published

2007

Georganiseerde Criminaliteit en Rechtshandhaving op St. Maarten

NCJ Number

221039

Date Published

2007

Operation Triple X: Hitting Hard at Illegal Document Trade

NCJ Number

220924

Journal

THE POLICE CHIEF

Date Published

October 2007

Publication Link

HTML

Threat of Russian Organized Crime

Date Published

June 2001

Publication Type

Issue Overview

Agencies

NIJ

Dispatches: Tax Havens and Criminology

NCJ Number

220320

Journal

Global Crime

Date Published

August 2007

National Southwest Border Counternarcotics Strategy: Unclassified Summary

NCJ Number

220094

Date Published

October 2007

Agencies

ONDCP

Publication Link

PDF

Subversion and Countersubversion in the Campaign Against Terrorism in Europe

NCJ Number

219803

Journal

Studies in Conflict & Terrorism

Date Published

August 2007

Convergence of Telecom and Financial Services and Its Effects on AML/CFT Wire Remittance Operations (From Resource Material Series No. 71, P 24-31, 2007, Simon Cornell, ed. -- See NCJ-219452)

NCJ Number

219455

Date Published

March 2007

UNAFEI Resource Material Series No. 71

NCJ Number

219452

Date Published

March 2007

Development, Security and Justice for All: Opportunities and Challenges--Report of the Executive Director

NCJ Number

219437

Date Published

January 2007

Publication Link

PDF

Preventative Control of Organised Crime in Europe: The Emerging Global Paradigm? (From International Key Issues in Crime Prevention and Criminal Justice: Papers in Celebration of 25 years of HEUNI, P 92-108, 2006, Kauko Aromaa and Terhi Viljanen, eds. -- See NCJ-219360)

NCJ Number

219362

Date Published

2006

Hawala and Related Informal Value Transfer Systems--An Assessment in the Context of Organized Crime and Terrorist Finance: Is There Cause for Concern?

NCJ Number

219306

Journal

Security Journal

Date Published

July 2007

New Technology of Crime, Law and Social Control

NCJ Number

218026

Date Published

2007

Diamond and Jewelry Industry Crime

NCJ Number

217409

Journal

FBI: Law Enforcement Bulletin

Date Published

February 2007

Publication Link

HTML

How do I report suspected tax fraud?

Transnational Crime in the Pacific Islands: Real or Apparent Danger?

NCJ Number

215703

Date Published

March 2006

Publication Link

PDF

Report of the Workshop Measures To Combat Economic Crime, Including Money-Laundering

NCJ Number

216920

Date Published

February 2006

Demystifying Hawala: A Look Into Its Social Organization and Mechanics

NCJ Number

216749

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2006

Re-Imagining Crime Prevention: Controlling Corporate Crime?

NCJ Number

216218

Journal

Crime, Law and Social Change

Date Published

2006

Implementation of the United Nations Convention Against Transnational Organized Crime: Updated Information Based on Additional Responses Received From States for the First Reporting Cycle

NCJ Number

216135

Date Published

August 2006

Publication Link

PDF

Implementation of the United Nations Convention Against Transnational Organized Crime: Information Received From States for the Second Reporting Cycle

NCJ Number

216117

Date Published

August 2006

Publication Link

PDF

Is Money Laundering a True Problem in China?

NCJ Number

215965

Journal

International Journal of Offender Therapy and Comparative Criminology

Date Published

February 2006

EU Organised Crime Threat Assessment 2006

NCJ Number

215736

Date Published

2006

Publication Link

PDF

Social Impact of Counter Terrorist Finance Policies in the UK

NCJ Number

215590

Journal

Crime, Law & Social Change

Date Published

2005