Organized crime

Problems Involved in Protecting Participants of Criminal Proceedings in the Investigation of Crimes Committed by Organized Groups

NCJ Number

238688

Journal

Internal Security

Date Published

2011

FBI Law Enforcement Bulletin, Volume 81, Issue 3, March 2012

NCJ Number

238606

Journal

FBI Law Enforcement Bulletin

Date Published

March 2012

Future Directions for Organised Crime Research

NCJ Number

238447

Date Published

December 2011

PDF

Temporal Dimensions of Vulnerability to Crime in Economic Sectors: Theory Meets Evidence and Spawns a New Framework

NCJ Number

238556

Journal

Risk Management

Date Published

April 2012

Changing Control of the Open Drug Scenes in Oslo Crime, Welfare, Immigration Control, or a Combination?

NCJ Number

237640

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2011

PDF

Product Counterfeiting: Evidence-Based Lessons for the State of Michigan

NCJ Number

238279

Date Published

February 2012

PDF

Concept of Financial Investigation in the Polish and International Specialist Literature

NCJ Number

238438

Journal

Internal Security

Date Published

December 2010

Scientific and Technological Cooperation Aimed at Countering and Fighting Organized Crime and Terrorism in Accelerated and Sustainable Socio-Economic Growth

NCJ Number

238443

Journal

Internal Security

Date Published

December 2010

Coordination of the Anti-Terror Activities in the Republic of Poland

NCJ Number

238442

Journal

Internal Security

Date Published

December 2010

Consideration of Local Teleological Component of Armed Conflicts as an Important Factor for Civilian Police Efficiency Within International Peacekeeping Operations

NCJ Number

238439

Journal

Internal Security

Date Published

December 2010

Contemporary Problems of Fighting Organized Crime and Corruption in the Conditions of World Financial and Economic Crisis

NCJ Number

238435

Journal

Internal Security

Date Published

December 2010

Peculiarities of Investigating and Disclosing of the Crimes Committed by Organized Criminal Groups in the Republic of Lithuania

NCJ Number

238434

Journal

Internal Security

Date Published

December 2010

Transnational Organized Crime - Ten Years of the Palermo Convention

NCJ Number

238432

Journal

Internal Security

Date Published

December 2010

Evil Twins: The Crime-Terror Nexus

NCJ Number

237580

Journal

Forensic Examiner

Date Published

2009

Detection of Smuggling and Conducting an Investigation in Connection with Car Smuggling From the Republic of Poland to the Kaliningrad District of the Russian Federation

NCJ Number

237927

Journal

Internal Security

Date Published

January 2009

Congenial Bedfellows? The Academy and the Antiquities Trade

NCJ Number

237392

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2011

PDF

Dark Triad: Organized Crime, Terror and Fraud

NCJ Number

237572

Journal

Journal of Money Laundering Control

Date Published

2011

Sallie Rohrbach Story: Lessons for Auditors and Fraud Examiners

NCJ Number

237571

Journal

Journal of Financial Crime

Date Published

2011

Combat Against Legalization of the Income Generated as a Result of Criminal Activities (CIS Data)

NCJ Number

237740

Journal

Internal Security

Date Published

2010

Implementation of the Framework Decision of the EU Council of 22.07.2003 (2003/577/WSiSW) on the Execution in the European Union of Orders Freezing Property or Evidence in the Selected EU-Member States

NCJ Number

237739

Journal

Internal Security

Date Published

2010

Yuma County Gang Threat Assessment 2009

NCJ Number

236625

Date Published

June 2011

PDF

International Cooperation in Combating Transnational Organized Crime and Corruption, 2011

NCJ Number

236770

Date Published

January 2011

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

2010

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel and Asset Recovery Specialists, Fourth Edition

NCJ Number

237047

Date Published

2011

Responding to Transnational Organized Crime - Supporting Research, Improving Practice

NCJ Number

235889

Journal

NIJ Journal

Date Published

October 2011

Agencies

NIJ

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