Bank fraud

Saving the Savings and Loans? U.S. Government Response to Financial Crime (From Corporate Crime: Contemporary Debates, P 199-213, 1995, Frank Pearce and Laureen Snider, eds. - See NCJ- 160666)

NCJ Number

160673

Date Published

1995

Definition and Classification of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 3- 52, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160748

Date Published

1995

Tracking Narco-Dollars: The Evolution of a Potent Weapon in the Drug War

NCJ Number

158945

Journal

Inter-American Law Review

Date Published

1990

Examination of Altered Payment Cards

NCJ Number

160110

Journal

Gazette

Date Published

1995

Check Fraud Investigation

NCJ Number

158718

Date Published

1991

Counterfeit Card Fraud

NCJ Number

158310

Journal

Gazette

Date Published

1995

Payment Card Unit

NCJ Number

158311

Journal

Gazette

Date Published

1995

Payment Card Offences: A Study of Bank and Credit Frauds and Offenders (From Research Report Summaries 1994, P 13-20, 1995)

NCJ Number

156508

Date Published

1995

White Collar Crime in a Nutshell

NCJ Number

155167

Date Published

1993

Study of Bank and Credit Card Frauds and Offenders

NCJ Number

153953

Date Published

1994

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

PDF

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

Speculators: Culture, Economy and the Legitimation of Deviance

NCJ Number

152628

Journal

Crime, Law and Social Change

Date Published

1994

Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud

NCJ Number

151971

Journal

Justice Quarterly

Date Published

1994

Agencies

NIJ-Sponsored

Asian Money Movement Methods

NCJ Number

151447

Date Published

1994

PDF

White-Collar Crime

NCJ Number

150635

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Socioeconomic Aspects of Money Laundering in Mexico

NCJ Number

132561

Date Published

1991

Financial Exploitation of Elders and People With Disabilities: Prevention and Intervention

NCJ Number

150723

Date Published

1993

PDF

Drug Money Maze

NCJ Number

150491

Date Published

1994

Laundering Dirty Money in Russia

NCJ Number

150504

Journal

Global Finance

Date Published

1994

Fraud: The Modern Face of Public Corruption and White Collar Crime; Legislative Solutions for More Effective Prosecution

NCJ Number

149780

Date Published

1993

PDF

Intelligence, National Security, and International Crime

NCJ Number

149208

Date Published

1994

PDF

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994

Crime and Justice: A Review of Research, Volume 18

NCJ Number

147153

Date Published

1993