Financial institutions

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Series

BJA Bulletins

Publication Type

Training (Aid/Material)

Text | PDF

What is a Search? Two Conceptual Flaws in Fourth Amendment Doctrine and Some Hints of a Remedy

NCJ Number

197953

Journal

Stanford Law Review

Date Published

October 2002

HTML

What Lies Behind the Growth in Fraud?

NCJ Number

196795

Date Published

July 2002

PDF

Patterns of Global Terrorism, 2001

NCJ Number

195144

Date Published

May 2002

PDF

First 100 Hits: Forensic-Offender Matches on the New York State DNA Data Bank

NCJ Number

194247

Date Published

January 2002

PDF

Organized Crime and Money Laundering Trends and Countermeasures: A comparison Between Western and Eastern Europe

NCJ Number

193879

Date Published

1999

PDF

EUROSHORE: Protecting the EU Financial System From the Exploitation of Financial Centres and Offshore Facilities by Organized Crime, Final Report

NCJ Number

193911

Date Published

January 2000

PDF

Weapon Involvement in Armed Robbery

NCJ Number

193381

Date Published

2001

PDF

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

HTML

Controlling Cross-Border Economic Crime

NCJ Number

190723

Date Published

June 2001

PDF

National Legislation on Organized Crime

NCJ Number

190914

Date Published

1999

PDF

Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems

NCJ Number

190720

Date Published

April 2001

Agencies

Australia National Crime Authority Parliament

PDF

Investment Fraud

NCJ Number

188587

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Coping With Identity Theft: What To Do When an Imposter Strikes

NCJ Number

188341

Date Published

2001

HTML

Welcome to Hell: Arbitrary Detention, Torture, and Extortion in Chechnya

NCJ Number

188220

Date Published

October 2000

HTML

Connecting Jail Inmates to Jobs

NCJ Number

188153

Date Published

April 2001

HTML

Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers

NCJ Number

188152

Date Published

March 2001

PDF

In a Rapidly Changing World, What Lies Ahead for Law Enforcement in Rural Areas?

NCJ Number

188187

Journal

Compiler

Date Published

1998

PDF

Top Ten Types of Robbers Imprisoned in Massachusetts

NCJ Number

188033

Journal

Journal of Security Administration

Date Published

December 2000

Agencies

NIJ-Sponsored

HTML

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

187812

Date Published

January 1998

PDF

Offshore Financial Centers: The Channel Islands and the Isle of Man

NCJ Number

187449

Journal

FBI Law Enforcement Bulletin

Date Published

February 2001

HTML

Tracking the Proceeds of Organised Crime: The Marcos Case (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-19, 2000, -- See NCJ-187199)

NCJ Number

187202

Date Published

2000

HTML

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

HTML

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

HTML

Law Enforcement Family Support Initiative Project

NCJ Number

185890

Date Published

1999

Agencies

NIJ-Sponsored

PDF

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