Social Impact of Counter Terrorist Finance Policies in the UK
NCJ Number
215590
Journal
Crime, Law & Social Change
Date Published
2005
Money laundering
Breaking the Bank
NCJ Number
215026
Journal
FBI Law Enforcement Bulletin
Date Published
July 2006
Publication Link
Money Laundering Statutes and Related Materials
NCJ Number
214788
Date Published
May 2006
Money Laundering
NCJ Number
214587
Journal
American Criminal Law Review
Date Published
2006
Intellectual Property Crimes
NCJ Number
214585
Journal
American Criminal Law Review
Date Published
2006
Overview of the Measures to Combat Economic Crime Including Money Laundering in the Context of Nepal (From Resource Material Series, No. 67, 216-223, 2005 -- NCJ-214096)
NCJ Number
214110
Date Published
December 2005
Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)
NCJ Number
214109
Date Published
December 2005
Country Report: Ghana (From Resource Material Series, No. 67, 202-208, 2005 -- See NCJ-214096)
NCJ Number
214108
Date Published
December 2005
Proceeds of Crime: Past, Present, and Future in England & Wales (From Resource Material Series, No. 67, 173-188, 2005 -- See NCJ-214096)
NCJ Number
214106
Date Published
December 2005
Effective Countermeasures Against Money Laundering in Thailand (From Resource Material Series, No. 67, 158-172, 2005 -- See NCJ-214096)
NCJ Number
214105
Date Published
December 2005
International Cooperation in Criminal Matters with Emphasis on Economic Crime and Money Laundering (From Resource Material Series, No. 67, 149-157, 2005 -- See NCJ-214096)
NCJ Number
214104
Date Published
December 2005
Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213355
Date Published
September 2005
Department of Special Investigation (DSI): Countermeasures in Regard to the Investigation of Economic Crimes and Special Crimes in Thailand (From Annual Report for 2004 and Resource Material Series No. 66, P 171-178, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213356
Date Published
September 2005
Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213349
Date Published
September 2005
Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)
NCJ Number
212852
Date Published
2003
Balancing Financial Threats and Legal Interests in Money-Laundering Policy
NCJ Number
212554
Journal
Crime, Law and Social Change
Date Published
2005
Crimes Committed by Terrorist Groups: Theory, Research, and Prevention, Final Report
Date Published
June 2005
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored