White collar crime

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Money Laundering: A Guide for Criminal Investigators

NCJ Number

179612

Date Published

1999

Upperworld and Underworld: Case Studies of Racketeering and Business Infiltrations in the United States

NCJ Number

179705

Date Published

1999

Electronic Medicare Fraud: Current & Future Risks

NCJ Number

180148

Date Published

1999

Publication Link

PDF

New Faces of Organized Crime, 1997

NCJ Number

179449

Date Published

1997

Europe in a Time of Change: Crime Policy and Criminal Law

NCJ Number

179658

Date Published

1999

National Institute of Justice (NIJ) Reports, No. 209, May/June 1988

NCJ Number

179501

Date Published

1988

National Institute of Justice (NIJ) Reports, No. 207, January/February 1988

NCJ Number

179499

Date Published

1988

Dirty Money Takes Caribbean Cruise

NCJ Number

177848

Journal

White Paper

Date Published

1999

Matching Wits Against Bits

NCJ Number

177839

Journal

Security Management

Date Published

1999

Tax Violations

NCJ Number

178099

Journal

American Criminal Law Review

Date Published

1999

Securities Fraud

NCJ Number

178098

Journal

American Criminal Law Review

Date Published

1999

Procedural Issues

NCJ Number

178096

Journal

American Criminal Law Review

Date Published

1999

Racketeer Influenced and Corrupt Organizations

NCJ Number

178097

Journal

American Criminal Law Review

Date Published

1999

Perjury

NCJ Number

178095

Journal

American Criminal Law Review

Date Published

1999

Money Laundering

NCJ Number

178093

Journal

American Criminal Law Review

Date Published

1999

Intellectual Property Crimes

NCJ Number

178091

Journal

American Criminal Law Review

Date Published

1999

Mail and Wire Fraud

NCJ Number

178092

Journal

American Criminal Law Review

Date Published

1999

Independent Counsel Investigations

NCJ Number

178090

Journal

American Criminal Law Review

Date Published

1999

Health Care Fraud

NCJ Number

178089

Journal

American Criminal Law Review

Date Published

1999

Foreign Corrupt Practices Act

NCJ Number

178088

Journal

American Criminal Law Review

Date Published

1999

Federal Food and Drug Act Violations

NCJ Number

178086

Journal

American Criminal Law Review

Date Published

1999

Financial Institutions Fraud

NCJ Number

178087

Journal

American Criminal Law Review

Date Published

1999

Federal Criminal Conspiracy

NCJ Number

178085

Journal

American Criminal Law Review

Date Published

1999

Federal Criminal Conflict of Interest

NCJ Number

178084

Journal

American Criminal Law Review

Date Published

1999

False Claims

NCJ Number

178082

Journal

American Criminal Law Review

Date Published

1999