Financial institutions

Combating the Financing of Terrorism: A History and Assessment of the Control of 'Threat Finance'

NCJ Number

231388

Journal

British Journal of Criminology

Date Published

July 2010

HTML

Risks of Money Laundering and the Financing of Terrorism Arising From Alternative Remittance Systems

NCJ Number

230508

Date Published

April 2010

PDF

Alternative Remittance Systems in Australia: Perceptions of Users and Providers

NCJ Number

230507

Date Published

April 2010

PDF

Moving Public-Private Partnerships From Rhetoric to Reality: CIRCAMP / CSAADF Transferability Assessment

NCJ Number

230403

Date Published

August 2009

Agencies

NIJ-Sponsored

PDF

Moving Public-Private Partnerships From Rhetoric to Reality: CIRCAMP / CSAADF Transferability Assessment

Date Published

August 2009

Agencies

NIJ-Sponsored

Publication Type

Program/Project Description

Utility of Country Structure: A Cross-National Multilevel Analysis of Property and Violent Victimization

NCJ Number

230020

Journal

International Criminal Justice Review

Date Published

March 2010

PDF

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Reports Filed by Money Services Business, Securities and Futures Firms, Insurance Companies and Casinos

NCJ Number

229055

Date Published

March 2009

PDF | PDF

Money Laundering Offenders, 1994-2001

Date Published

July 2003

Agencies

BJS

Publication Type

Statistics

Bounded Rationality of Identity Thieves: Using Offender-Based Research to Inform Policy

NCJ Number

227952

Journal

Criminology & Public Policy

Date Published

May 2009

Agencies

NIJ-Sponsored

HTML

SafeCatch: An Educational Partnership Offering More Customer Development and Less Crime

NCJ Number

226493

Journal

Police Chief

Date Published

March 2009

HTML

Role of Financial Investigators in Support of Criminal Investigations

NCJ Number

226492

Journal

Police Chief

Date Published

March 2009

HTML

Locking Up the Evil Twin: A Summit on Identity Theft Solutions

NCJ Number

224893

Date Published

2005

PDF

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

PDF

National Money Laundering Strategy 2007

NCJ Number

222872

Date Published

2007

PDF

Qualitative Analysis of Advance Fee Fraud E-mail Schemes

NCJ Number

223048

Journal

International Journal of Cyber Criminology

Date Published

January 2007

HTML

Hidden Impact of Criminal Conviction: A Brief Overview of Collateral Consequences in Alaska

NCJ Number

222488

Date Published

December 2007

PDF

Sexual Dimorphism in America: Geometric Morphometric Analysis of the Craniofacial Region

NCJ Number

222147

Journal

Journal of Forensic Sciences

Date Published

January 2008

Agencies

NIJ-Sponsored

HTML

Older People and Credit Card Fraud

NCJ Number

221333

Date Published

August 2007

PDF

Analysis of Bank Dye Evidence and the Challenges of Daubert Hearings

NCJ Number

221360

Date Published

January 2008

HTML

Presentation of Police Activities in the Mass Media

NCJ Number

221205

Journal

Journal of Criminal Justice and Security

Date Published

December 2006

PDF

Bank Crime Statistics (BCS) Federal Insured Financial Institutions January 1, 2006-December 31, 2006

NCJ Number

219131

Date Published

2007

PDF | HTML

Metropolitan Approach to Identity Theft

NCJ Number

219294

Journal

Police Chief

Date Published

May 2007

HTML

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

Police Chief

Date Published

May 2007

HTML

Identity Theft: Assessing Offenders' Strategies and Perceptions of Risk

NCJ Number

219122

Date Published

June 2007

Agencies

NIJ-Sponsored

PDF

Application of Forensic Discriminant Functions to a Spanish Cranial Sample

NCJ Number

218769

Date Published

July 2002

HTML

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