Organized crime investigation

Follow-The-Money Methods in Crime Control Policy

NCJ Number

194004

Date Published

December 1999

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Facts From Fiction: Tactics and Strategies of Addressing Organized Crime and Organized Criminals

NCJ Number

194000

Date Published

June 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Nations Build Alliances To Stop Organized Crime

NCJ Number

191390

Journal

Global Issues

Date Published

August 2001

Correspondent Banking: A Gateway for Money Laundering

NCJ Number

191331

Journal

Economic Perspectives

Date Published

May 2001

Achieving a Sustained Response to Money Laundering

NCJ Number

191329

Journal

Economic Perspectives

Date Published

May 2001

PDF

Money Laundering Enforcement: Following the Money

NCJ Number

191328

Journal

Economic Perspectives

Date Published

May 2001

UNAFEI Newsletter, No. 103, November 2000

NCJ Number

191247

Date Published

November 2000

Transnational Crime, Corruption, and Information Technology: Transnational Crime and Corruption Center 2000 Annual Conference

NCJ Number

191276

Date Published

2000

Policing Organised Crime

NCJ Number

190953

Date Published

June 2001

PDF

Overall Assessment of Transnational Organized Crime (From UNAFEI Resource Material Series No. 54, P 181-194, 1999 -- See NCJ-190077)

NCJ Number

190087

Date Published

September 1999

Towards an International Convention Against Transnational Organized Crime

NCJ Number

189825

Journal

International Centre for Criminal Law Reform and Criminal Justice Policy

Date Published

1998

NIJ Journal Issue No. 247

NCJ Number

187710

Journal

National Institute of Justice Journal

Date Published

April 2001

Agencies

NIJ

PDF | Text

Financial Investigations Guide

NCJ Number

189691

Date Published

June 1998

Protecting Witnessess: How the Witness Security Program Protects Those Who Come Testify for the State

NCJ Number

188731

Journal

Law Enforcement Technology

Date Published

April 2001

Human Resources and Crime Analysis: Selection, Recruitment, and Training

NCJ Number

188668

Journal

IALEIA Journal

Date Published

1998

Enterprise Theory of Investigation

NCJ Number

188588

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Money Laundering: A Global Threat and the International Community's Response

NCJ Number

188586

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Structures, Strategies and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187201

Date Published

2000

HTML

Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

HTML

Evolving Series of Proceeds of Crime Models

NCJ Number

186446

Journal

Journal of Financial Crime

Date Published

August 2000

Report of the Ad Hoc Committee on the Elaboration of a Convention Against Transnational Organized Crime on its Eighth Session, Held in Vienna From 21 February to 3 March 2000

NCJ Number

185922

Date Published

April 2000

Vienna Declaration on Crime and Justice: Meeting the Challenges of the Twenty-First Century

NCJ Number

185923

Date Published

April 2000

Proposals and Contributions Addendum

NCJ Number

185921

Date Published

April 2000

Revised Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

185914

Date Published

April 2000

International Review of Penal Law

NCJ Number

185908

Journal

International Review of Penal Law

Date Published

1999

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