White collar crime

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Transnational Criminal Activities: The Provision of Services in the Dirty Economies

NCJ Number

178127

Journal

International Journal of Risk, Security and Crime Prevention

Date Published

April 1998

Behind the 8 Ball

NCJ Number

182253

Journal

Law Enforcement Technology

Date Published

2000

Freedom Versus Equality: Where Does Justice Lie (From Interrogating Social Justice: Politics, Culture and Identity, P 1-22, 1999, Marilyn Corsianos and Kelly Amanda Train, eds. -- See NCJ-192061)

NCJ Number

182062

Date Published

1999

Alienation and Female Criminality: The Case of Puerto Rico (From Global Organized Crime and International Security, P 129-136, 1999, Emilio C. Viano, ed. -- See NCJ-181977)

NCJ Number

181982

Date Published

1999

Fraud Forum Results: Exploring New Ways to Protect the Organization's Cash

NCJ Number

178226

Journal

White Paper

Date Published

1999

Identity Crisis Survival: Learning the Scams of Identity Theft

NCJ Number

178225

Journal

White Paper

Date Published

1999

Understanding the New Health Care Fraud Legislation

NCJ Number

178645

Journal

Criminal Justice

Date Published

1997

National Public Survey on White Collar Crime

NCJ Number

181968

Date Published

2000

Publication Link

PDF

Public Sector Corruption and Its Control

NCJ Number

181707

Date Published

January 2000

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

Publication Link

HTML

People and Places: That Shaped Law Enforcement in the 20th Century

NCJ Number

181768

Journal

Law Enforcement Quarterly

Date Published

1999

International Trends in Crime Prevention: Cost-Effective Ways to Reduce Victimization (From Global Report on Crime and Justice, P 191-220, 1999, Graeme Newman, ed.)

NCJ Number

181821

Date Published

1999

Structural Analysis of Corruption: The Role of Criminogenic Asymmetries

NCJ Number

181659

Journal

Transnational Organized Crime

Date Published

1998

Fraud in Europe: Survey Offers Insight to Crime Trends

NCJ Number

178813

Journal

White Paper

Date Published

October 1999

Organised Crime in Mexico (From Qualitative Research in Criminology, P 155-167, 1999, Fiona Brookman, Lesley Noaks, et al., eds. -- See NCJ-180934)

NCJ Number

180940

Date Published

1999

Report of the Expert Group Meeting on Corruption and Its Financial Channels, Held in Paris From 30 March to 1 April 1999

NCJ Number

181130

Date Published

1999

New Structure of Policing: Description, Conceptualization, and Research Agenda -- Final Report

NCJ Number

180773

Date Published

January 2000

Agencies

NIJ-Sponsored

Publication Link

PDF

Fraud: Organization, Motivation and Control Volume 1: Extent and Causes of White-Collar Crime and Volume 2: The Social, Administrative and Criminal Control of Fraud

NCJ Number

180485

Date Published

1999

Five Issues in European Criminal Justice: Corruption, Women in the Criminal Justice System, Criminal Policy Indicators, Community Crime Prevention, and Computer Crime

NCJ Number

180354

Date Published

1999

Avoidance of Punishment: A Legal-Bureaucratic Model of Suspended Sentences in Federal White-Collar Cases Prior to the Federal Sentencing Guidelines

NCJ Number

180060

Journal

Social Forces

Date Published

1999

Perspective on International Organised and Economic Crime from Interpol; Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?

NCJ Number

180036

Journal

Journal of Financial Crime

Date Published

1999

Plight of Victims of Economic Crime: Investors as Victims

NCJ Number

180034

Journal

Journal of Financial Crime

Date Published

1999

Sizing up Sentences

NCJ Number

179765

Journal

ABA Journal

Date Published

1999

Highlights of the Attorney General's Advisory Committee of United States Attorneys

NCJ Number

179005

Date Published

1998

I-Way Robbery: Crime on the Internet

NCJ Number

179644

Date Published

1999