Organized crime prevention
Major Issues Relating to Organized Crime Within the Context of Economic Relationships
NCJ Number
194003
Date Published
April 1999
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
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
Publication Link
Structures, Strategies, and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement
NCJ Number
194002
Date Published
March 2000
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
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
Publication Link
Majors Issues Relating to Organized Crime: Within the Context of Economic Relationships
NCJ Number
192845
Date Published
April 1999
Aesthetic of Prevention
NCJ Number
192444
Journal
Criminal Justice
Date Published
November 2001
Nations Build Alliances To Stop Organized Crime
NCJ Number
191390
Journal
Global Issues
Date Published
August 2001
Understanding the Wash Cycle
NCJ Number
191330
Journal
Economic Perspectives
Date Published
May 2001
Correspondent Banking: A Gateway for Money Laundering
NCJ Number
191331
Journal
Economic Perspectives
Date Published
May 2001
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
United Nations General Assembly: Report of the Ad Hoc Committee on the Elaboration of a Convention Against Transnational Organized Crime on the Work of its First to Eleventh Sessions
NCJ Number
190912
Journal
International Review of Penal Law
Date Published
2001
Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems
NCJ Number
190720
Date Published
April 2001
Agencies
Australia National Crime Authority Parliament
Publication Link
Transnational Organized Crime: Summary of a Workshop
NCJ Number
190572
Date Published
1999
Agencies
NIJ-Sponsored
Nigerian Organised Crime in South Africa
NCJ Number
190002
Journal
Security Journal
Date Published
2001
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
Combatting Organized Crime in Europe; A Comparative Perspective (Bestrijding Georganiseerde Misdaad in Europa)
NCJ Number
189815
Journal
Justitiele verkenningen
Date Published
2001
Combating Transnational Crime: Concepts, Activities and Responses
NCJ Number
189486
Journal
Transnational Organized Crime
Date Published
1998
Money Laundering: A Global Threat and the International Community's Response
NCJ Number
188586
Journal
FBI Law Enforcement Bulletin
Date Published
May 2001
Publication Link