Organized crime prevention

Use Search Filters

Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

188256

Date Published

September 2000

Annotated Provisional Agenda and Proposed Organization of Work

NCJ Number

188251

Date Published

August 2000

Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

Publication Link

HTML

Existing International Legal Instruments, Recommendations and Other Documents Addressing Corruption

NCJ Number

188114

Date Published

2001

Publication Link

PDF

Transnational Crime and Criminality: Policy Responses

NCJ Number

187504

Journal

Crime & Justice International

Date Published

December 2000

Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia

NCJ Number

187199

Date Published

2000

Publication Link

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

Revised Draft Protocol Against the Smuggling of Migrants by Land, Air, and Sea, Supplementing the United Nations Convention Against Transnational Organized Crime

NCJ Number

185920

Date Published

March 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

Revised Draft Protocol Against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, Supplementing the United Nations Convention Against Transnational Organized Crime

NCJ Number

185915

Date Published

May 2000

International Review of Penal Law

NCJ Number

185908

Journal

International Review of Penal Law

Date Published

1999

Causes of Organized Crime: Do Criminals Organize Around Opportunities for Crime or Do Criminal Opportunities Create New Offenders?

NCJ Number

185857

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2000

Agencies

NIJ-Sponsored

Publication Link

HTML

Role of the Private Law Firm in Fighting Fraud and Corruption (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 228-244, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185593

Date Published

2000

Combating Corruption and Fraud: Some Lessons Learned From the New York City Experience (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 139-160, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185589

Date Published

2000

HEUNI Newsletter, January 2000

NCJ Number

185461

Date Published

January 2000

Racketeer Influenced and Corrupt Organizations

NCJ Number

184987

Journal

American Criminal Law Review

Date Published

2000

Money Laundering

NCJ Number

184986

Journal

American Criminal Law Review

Date Published

2000

Measures to Control Transnational Organized Crime, Summary

NCJ Number

184773

Date Published

2000

Agencies

NIJ-Sponsored

Publication Link

PDF

Proposals and Contributions Received From Governments, Eighth Session, Vienna, 21 February-3 March 2000

NCJ Number

184818

Date Published

February 2000

International Cooperation in Combating Transnational Crime: New Challenges in the Twenty-First Century

NCJ Number

184810

Date Published

December 1999

Corruption in the Economic World in Japan (From Responding to the Challenges of Corruption, P 141-155, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184676

Date Published

2000

Achievements and Difficulties in Combating Organized Crime: The Bulgarian Experience (From Responding to the Challenges of Corruption, P 79-85, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184669

Date Published

2000