Transnational organized crime

Identity Fraud and Transnational Crime

NCJ Number

194001

Date Published

May 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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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

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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

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Illicit Market in Diamonds

NCJ Number

193335

Date Published

January 2002

PDF

Transnational Organized Crime in the United States: Defining the Problem

NCJ Number

193332

Journal

Kobe University Law Review

Date Published

1998

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Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

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Publishing the Documents of the Lyon Group of Senior Experts on Transnational Crime and G8 Videoconferencing Support, Final Report

NCJ Number

192293

Date Published

2001

Agencies

NIJ-Sponsored

PDF

Crime Victimizes Both Society and Democracy

NCJ Number

191388

Journal

Global Issues

Date Published

August 2001

United Nations Convention Against Transnational Organized Crime

NCJ Number

190907

Journal

International Review of Penal Law

Date Published

2001

Transnational Organized Crime: Summary of a Workshop

NCJ Number

190572

Date Published

1999

Agencies

NIJ-Sponsored

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

Legal Framework Against Transnational Organized Crime by Criminal Justice Systems in Different Countries (From UNAFEI Resource Material Series No. 54, P 243-249, 1999 -- See NCJ-190077)

NCJ Number

190090

Date Published

September 1999

Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)

NCJ Number

190085

Date Published

September 1999

Current Situation of Transnational Organized Crime in the Philippines (From UNAFEI Resource Material Series No. 54, P 171-180, 1999 -- See NCJ-190077)

NCJ Number

190086

Date Published

September 1999

Threats Posed by Transnational Crimes and Organized Crime Groups; United States Responses to the Threats Posed by Transnational Crime and Organized Crime Groups (From UNAFEI Resource Material Series No. 54, P 25-53, 1999 -- See NCJ-190077)

NCJ Number

190079

Date Published

September 1999

Transnational Organized Crime and Terrorism: Colombia, a Case Study

NCJ Number

190068

Journal

Journal of Contemporary Criminal Justice

Date Published

August 2001

Equal Opportunity Employer: Opium Smuggling Networks in and Around San Diego During the Early Twentieth Century

NCJ Number

190051

Journal

Transnational Organized Crime

Date Published

1998

Nigerian Organised Crime in South Africa

NCJ Number

190002

Journal

Security Journal

Date Published

2001

Does Crime Pay? On the Relationships Between Crime, Rule of Law and Economic Growth

NCJ Number

189206

Journal

Forum on Crime and Society

Date Published

February 2001

International Cooperation to Combat Transnational Organized Crime-with Special Emphasis on Mutual Legal Assistance and Extradition: The 114th International Seminar

NCJ Number

188248

Journal

UNAFEI Newsletter

Date Published

February 2000

PDF

Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Is Transparency Possible? The Political-Economic and Epistemological Implications of Cold War Conspiracies and Subterfuge in Italy (From States and Illegal Practices, P 169-198, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187267

Date Published

1999

People Smuggling in Global Perspective (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187206

Date Published

2000

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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

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

NCJ Number

187199

Date Published

2000

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