White collar crime
Financial Crime and Potential Investment, International Integration Futures Forecasting: Bulgaria as What Kind of Special Case?
NCJ Number
174302
Journal
Journal of Financial Crime
Date Published
1998
Where Has All the Money Gone?
NCJ Number
174275
Journal
Security Management
Date Published
1998
SAS 82: Providing Guidance in the Hunt for Fraud
NCJ Number
174285
Journal
White Paper
Date Published
1998
Tax Evasion; A Crime in Itself: The Relationship With Money Laundering
NCJ Number
174224
Journal
Journal of Financial Crime
Date Published
1996
Whistleblowers: A Legitimate Role in Corporate Life?
NCJ Number
174226
Journal
Journal of Financial Crime
Date Published
1996
Investigating White-Collar Crime: Embezzlement and Financial Fraud
NCJ Number
174099
Date Published
1997
Cutting Off Hackers' Connections
NCJ Number
174453
Journal
Security Management
Date Published
1997
...and the Poor Get Prison: Economic Bias in American Criminal Justice
NCJ Number
174028
Date Published
1996
African-American Perspectives on Crime Causation, Criminal Justice Administration and Crime Prevention
NCJ Number
174067
Date Published
1996
Crime and the Job Market
NCJ Number
173761
Date Published
1994
Criminological Theory
NCJ Number
173759
Date Published
1997
Victims of Fraud: Beyond Financial Loss
NCJ Number
170593
Date Published
1998
Agencies
OVC
Crime in America: A Reference Handbook
NCJ Number
173853
Date Published
1996
Prevention of Plastic and Cheque Fraud Revisited
NCJ Number
173742
Date Published
1998
Taking a Bite out of Insurance Fraud: States Mount Aggressive Programs
NCJ Number
173504
Journal
White Paper
Date Published
1997
Money Laundering: An International Challenge
NCJ Number
173507
Journal
Tulane Journal of International & Comparative Law
Date Published
1994
Computers: The Changing Face of Criminality
NCJ Number
173511
Date Published
1995
War Markets: Corporate and Organized Criminals in Europe
NCJ Number
173442
Journal
Social and Legal Studies
Date Published
1996
Common Offences in the Higher Courts
NCJ Number
173461
Date Published
1994
Handbook of Crime and Punishment
NCJ Number
173306
Date Published
1998
Russian Emigre Crime in the United States: Organized Crime or Crime That Is Organized?
NCJ Number
173238
Journal
Transnational Organized Crime
Date Published
1996
Agencies
NIJ-Sponsored
Changing Nature of Fraud in Canada
NCJ Number
173098
Date Published
1998
Television License Evasion and the Criminalization of Female Poverty
NCJ Number
172666
Journal
Howard Journal of Criminal Justice
Date Published
1997