Money laundering

National Southwest Border Counternarcotics Strategy

NCJ Number

226790

Date Published

June 2009

Agencies

ONDCP

HTML | PDF

Money Laundering

NCJ Number

227162

Journal

American Criminal Law Review

Date Published

2009

Intellectual Property Crimes

NCJ Number

227160

Journal

American Criminal Law Review

Date Published

2009

Asset Forfeiture and Money Laundering Resource Directory, 2008

NCJ Number

226966

Date Published

2009

Money Laundering in and Through Australia, 2004

NCJ Number

226120

Date Published

August 2007

Threat of Narco-Trafficking in the Americas

NCJ Number

224675

Date Published

October 2008

Agencies

United Nations Office on Drugs and Crime

PDF

Money Laundering Risks of Prepaid Stored Value Cards

NCJ Number

226086

Date Published

September 2008

Dispatches: The Triborder-Terrorism Nexus

NCJ Number

225850

Journal

Global Crime

Date Published

November 2008

Drug Situation Report 2006

NCJ Number

224795

Date Published

2007

PDF

NNICC Report 1997: The Supply of Illicit Drugs to the United States

NCJ Number

225028

Date Published

November 1998

'Nemesis' and the Achilles Heel of Pakistani Gangs in Norway (From Street Gangs, Migration and Ethnicity, P 227-240, 2008, Frank van Gemert, Dana Peterson, and Inger-Lise Lien, eds. -- See NCJ-225264)

NCJ Number

225278

Date Published

2008

Narcoterrorism in Turkey: The Financing of PKK-KONGRA GEL From Illicit Drug Business (From Understanding and Responding to the Terrorism Phenomenon: A Multi-Dimensional Perspective, P 140-152, 2007, Ozgur Nikbay and Suleyman Hancerli, eds. -- See NCJ-225118)

NCJ Number

225130

Date Published

2007

Money Laundering and Financing of Terrorism (From Understanding and Responding to Terrorism, P 242-251, 2007, Huseyin Durmaz, Bilal Sevinc, et al., eds. -- See NCJ-224814)

NCJ Number

224836

Date Published

2007

Interpol--Providing Support and Assistance to Combat International Terrorism (From Understanding and Responding to Terrorism, P 3-10, 2007, Huseyin Durmaz, Bilal Sevinc, et al., eds. -- See NCJ-224814)

NCJ Number

224815

Date Published

2007

Primer on Small Business Financial Statement Analysis for Law Enforcement Officials and Hypothetical Money Laundering Case

NCJ Number

224505

Journal

IALEIA Journal

Date Published

April 2008

Mexico: Cartels, Corruption and Cocaine: A Profile of the Gulf Cartel

NCJ Number

224441

Journal

Global Crime

Date Published

August 2008

Money Laundering in Digital Currencies

NCJ Number

223847

Date Published

June 2008

Agencies

National Drug Intelligence Center

PDF | HTML

Just How Effective is Money Laundering Legislation?

NCJ Number

223606

Journal

Security Journal

Date Published

2008

Money Laundering

NCJ Number

223457

Journal

American Criminal Law Review

Date Published

2008

Intellectual Property Crimes

NCJ Number

223455

Journal

American Criminal Law Review

Date Published

2008

National Money Laundering Strategy 2007

NCJ Number

222872

Date Published

2007

PDF

Terrorism, Risk, and Legislation

NCJ Number

222468

Journal

Journal of National Defense Studies

Date Published

May 2008

Agencies

NIJ-Sponsored

PDF

Criminal Profits, Terror Dollars, and Nonsense

NCJ Number

221875

Journal

Crime & Justice International

Date Published

November 2007

Cigarette Trafficking and Traffickers in the Netherlands

NCJ Number

221873

Journal

Crime & Justice International

Date Published

November 2007

Sentinels in the Banking Industry: Private Actors and the Fight Against Money Laundering in France

NCJ Number

221838

Journal

British Journal of Criminology

Date Published

January 2008