Bank fraud
STRUCTURAL SOURCES OF INTERNATIONAL CRIME: POLICY LESSONS FROM THE BCCI AFFAIR
NCJ Number
147095
Journal
Crime, Law, and Social Change
Date Published
1993
SNOWBALL SAMPLING: PROBLEMS AND TECHNIQUES OF CHAIN REFERRAL SAMPLING
NCJ Number
146745
Journal
Sociological Methods and Research
Date Published
1981
WHITE COLLAR WORKING GROUP REPORT, FINAL EDITION
NCJ Number
145574
Date Published
1993
OUTLAW BANK: A WILD RIDE INTO THE SECRET HEART OF BCCI
NCJ Number
145681
Date Published
1993
NIGERIAN CRIME NETWORKS IN THE UNITED STATES
NCJ Number
142359
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
1993
REGULATING FINANCIAL MARKETS
NCJ Number
140895
Date Published
1991
WHO'S UP FIRST? THE CLARK CLIFFORD PROSECUTIONS AND THE LIMITS OF FEDERAL AUTHORITY TO MAINTAIN CRIMINAL ACTIONS IN THE FACE OF COMPETING STATE PROSECUTIONS
NCJ Number
142013
Journal
White-Collar Crime Reporter
Date Published
1992
Identification of Indented Typewritten Entries With Characters Present on a Lift-Off Correction Ribbon
NCJ Number
139769
Journal
Journal of Forensic Sciences
Date Published
1992
Banking Law Journal Digest and 1992 Supplement No. 1, Eighth Edition
NCJ Number
139355
Date Published
1991
Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank
NCJ Number
139005
Date Published
1992
Economic Crime and Its Control With Special Reference to the Situation in the Federal Republic of Germany
NCJ Number
139067
Journal
EuroCriminology
Date Published
1987
Taking It to the Banks: The Use of the Criminal Process to Regulate Financial Institutions
NCJ Number
136583
Journal
Banking Law Journal
Date Published
1992
Updating Compliance
NCJ Number
135521
Journal
Money Laundering Law Report
Date Published
1992
Telemarketing Credit Card Fraud: Is RICO One Answer?
NCJ Number
134057
Journal
University of Illinois Law Review
Date Published
1990
Financial Institutions Fraud
NCJ Number
133260
Journal
American Criminal Law Review
Date Published
1991
Great Savings and Loan Scandal: An Analysis of the Biggest Financial Fraud in American History
NCJ Number
132554
Journal
Journal of Security Administration
Date Published
1991
Fixing the Thrifts: Prosecution and Regulation in the Great Savings and Loan Scandal
NCJ Number
132555
Journal
Journal of Security Administration
Date Published
1991