Money laundering
Fight Against Organised Crime Within the Legal Framework of the European Convention for the Protection of Human Rights and Fundamental Freedoms (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 331-350, 2000, Milan Pagon, ed. -- See NCJ-206270)
NCJ Number
206274
Date Published
2000
Organized Crime and Its Control in Central Asia
NCJ Number
205953
Date Published
2004
Direct and Indirect Impacts of Organized Crime on Youth, as Offenders and Victims
NCJ Number
205731
Date Published
March 2003
Uit Onverdachte Bron
NCJ Number
205657
Date Published
2004
Effective Countermeasures Against Illicit Drug Trafficking and Money Laundering
NCJ Number
205414
Date Published
2004
Eleventh United Nations Congress on Crime Prevention and Criminal Justice: Discussion Guide
NCJ Number
205363
Date Published
February 2004
China: Country Brief, 2004
NCJ Number
205264
Date Published
February 2004
Asset Forfeiture and Money Laundering Resource Directory, 2004
NCJ Number
205092
Date Published
February 2004
Investigating and Prosecuting Nigerian Fraud
NCJ Number
204674
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine
NCJ Number
204368
Date Published
2004
Federal Money Laundering Cases
NCJ Number
204101
Date Published
January 2004
One Hard Drive at a Time: Forensic Investigators Combat Corporate Crime and Terrorism
NCJ Number
203184
Journal
Law Enforcement Technology
Date Published
October 2003
Money Laundering Offenders, 1994-2001
NCJ Number
199574
Date Published
July 2003
Agencies
BJS
Publication Link