Organised Crime in East Central Europe: The Czech Republic, Hungary and Poland
NCJ Number
209338
Journal
Global Crime
Date Published
February 2004
Money laundering
Chinese Organised Crime
NCJ Number
209339
Journal
Global Crime
Date Published
February 2004
Russian Mafiya: Consolidation and Globalisation
NCJ Number
209337
Journal
Global Crime
Date Published
February 2004
Globalisation and Latin American and Caribbean Organised Crime
NCJ Number
209336
Journal
Global Crime
Date Published
February 2004
Identifying the Links Between White-Collar Crime and Terrorism
Date Published
September 2004
Publication Type
Report (Study/Research),
Case Study
Agencies
NIJ-Sponsored
Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission
NCJ Number
208779
Journal
Journal of Financial Crime
Date Published
December 2004
War on Terror--Future Trends
NCJ Number
208776
Journal
Journal of Financial Crime
Date Published
December 2004
Law Enforcement Challenges in Hawala-Related Investigations
NCJ Number
208777
Journal
Journal of Financial Crime
Date Published
December 2004
Agencies
NIJ-Sponsored
Publication Link
Preventing Money Laundering or Obstructing Business?: Financial Companies Perspectives on "Know Your Customer" Procedures
NCJ Number
208186
Journal
British Journal of Criminology
Date Published
July 2004
Informal Value Transfer Systems, Terrorism and Money Laundering
Date Published
November 2003
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Intellectual Property and White-Collar Crime: Report of Issues, Trends, and Problems for Future Research
Date Published
May 2004
Publication Type
Issue Overview
Agencies
NIJ-Sponsored
Money Laundering
NCJ Number
207912
Journal
American Criminal Law Review
Date Published
2004
Intellectual Property Crimes
NCJ Number
207910
Journal
American Criminal Law Review
Date Published
2004
Financial Institutions Fraud
NCJ Number
207908
Journal
American Criminal Law Review
Date Published
2004
Drugs and Crime, Second Edition
NCJ Number
207880
Date Published
2004
Police Support for Crime Victims
NCJ Number
207323
Date Published
March 2004
United Nations Commission on Crime Prevention and Criminal Justice Report on the Thirteenth Session 11-20 May 2004
NCJ Number
207387
Date Published
2004
Economic Crime: The Financial System as a Victim
NCJ Number
207291
Journal
Journal of Financial Crime
Date Published
August 2004
Investigating Global Money Laundering
NCJ Number
206925
Journal
Law and Order
Date Published
August 2004