Money laundering

Crime in Australian Fishing Industry: Key Issues

NCJ Number

210294

Date Published

April 2005

PDF

Asset Forfeiture and Money Laundering: Resource Directory

NCJ Number

210192

Date Published

March 2005

PDF

Where can I find information on U.S. efforts to combat international money laundering?

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

PDF

Future of Netcrime Now: Part 1--Threats and Challenges

NCJ Number

209439

Date Published

2004

PDF

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

Publication Type

Case Study, Research (Applied/Empirical)

PDF

National Drug Control Strategy, FY 2006 Budget Summary

NCJ Number

208670

Date Published

February 2005

Agencies

ONDCP

PDF

Law Enforcement Challenges in Hawala-Related Investigations

NCJ Number

208777

Journal

Journal of Financial Crime

Date Published

December 2004

Agencies

NIJ-Sponsored

HTML

Money Laundering Statutes and Related Materials

NCJ Number

208641

Date Published

January 2005

PDF

Some Criminal Investigation Strategy Dilemmas of Combating Economic Crime in Slovenia

NCJ Number

208003

Date Published

September 2004

PDF

Informal Value Transfer Systems, Terrorism and Money Laundering

NCJ Number

208301

Date Published

November 2003

Agencies

NIJ-Sponsored

PDF

Intellectual Property and White-Collar Crime: Report of Issues, Trends, and Problems for Future Research

NCJ Number

208135

Date Published

May 2004

Agencies

NIJ-Sponsored

PDF

Informal Value Transfer Systems, Terrorism and Money Laundering

NCJ Number

208301

Date Published

November 2003

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Intellectual Property and White-Collar Crime: Report of Issues, Trends, and Problems for Future Research

NCJ Number

208135

Date Published

May 2004

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

PDF

Investigating Money Laundering and Terrorist Financing: Federal Law Enforcement Agencies Face Continuing Coordination Challenges

NCJ Number

206839

Date Published

May 2004

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Combating Terrorism: Federal Agencies Face Continuing Challenges in Addressing Terrorist Financing and Money Laundering

NCJ Number

204442

Date Published

March 2004

PDF

Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes

NCJ Number

204429

Date Published

2004

PDF

New Jersey Drug Threat Assessment 2001

NCJ Number

204353

Date Published

May 2001

PDF

Ukraine, International Money Laundering, and the Investigation of Organized Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 53-59, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204372

Date Published

2004

PDF

Costa Rica: Country Profile

NCJ Number

204231

Date Published

December 2003

PDF

Florida Drug Threat Assessment, July 2003

NCJ Number

203862

Date Published

July 2003

PDF

Mexico Country Profile for 2003: Drug Intelligence Report

NCJ Number

203745

Date Published

November 2003

PDF

Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms

NCJ Number

203636

Date Published

November 2003

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

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