Asset forfeiture

Asset Forfeiture Policy Manual, 2005

NCJ Number

209196

Date Published

January 2005

PDF

Digging Deeper: The Reach of Human Trafficking (Video)

NCJ Number

207266

Date Published

July 2004

Civil Asset Forfeiture Reform Act of 2000: A Sheep in Wolf's Clothing?

NCJ Number

206590

Journal

Policing: An International Journal of Police Strategies & Management

Date Published

2004

Resource Material Series No. 62

NCJ Number

206385

Date Published

February 2004

How is the "Human Rights" Requirement to be Met? (From Policing in Central and Eastern Europe: Ethics, Integrity, and Human Rights, P 71-81, 2000, Milan Pagon, ed. -- See NCJ-206270)

NCJ Number

206272

Date Published

2000

Asset Forfeiture and Money Laundering Resource Directory, 2004

NCJ Number

205092

Date Published

February 2004

Assets Forfeiture: A Study of Policy and Its Practice

NCJ Number

203405

Date Published

2001

Bahamas Drug Information System Annual National Report, 2001

NCJ Number

202387

Date Published

March 2003

PDF

Catching Criminals on the Highway

NCJ Number

202309

Journal

Law and Order

Date Published

September 2003

Evaluation of Multi-Jurisdictional Drug Task Forces in California, Preliminary Report

NCJ Number

201226

Date Published

July 2003

PDF

Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases

NCJ Number

200688

Journal

Journal of Financial Crime

Date Published

April 2003

Stopping the Flow

NCJ Number

196715

Journal

Police: The Law Enforcement Magazine

Date Published

April 2002

Asset Forfeiture: A Law Enforcement Perspective

NCJ Number

196163

Date Published

2002

Follow-The-Money Methods in Crime Control Policy

NCJ Number

194004

Date Published

December 1999

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Illicit Market in Diamonds

NCJ Number

193335

Date Published

January 2002

PDF

Fighting Economic Crime: Action Taken in the European Union

NCJ Number

191984

Journal

Journal of Financial Crime

Date Published

September 2001

Helping the World Combat International Crime

NCJ Number

191385

Journal

Global Issues

Date Published

August 2001

Economic Factors in Drug Law Enforcement Decisions

NCJ Number

191408

Journal

Policing: An International Journal of Police Strategies and Management

Date Published

2001

National Legislation on Organized Crime

NCJ Number

190914

Date Published

1999

PDF

Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)

NCJ Number

190085

Date Published

September 1999

Addicted to the Drug War: The Role of Civil Asset Forfeiture as a Budgetary Necessity in Contemporary Law Enforcement

NCJ Number

188789

Journal

Journal of Criminal Justice

Date Published

May 2001

Enterprise Theory of Investigation

NCJ Number

188588

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Implementing an Asset Forfeiture Program

NCJ Number

187019

Journal

FBI Law Enforcement Bulletin

Date Published

January 2001

HTML

Drug Law in New South Wales, Second Edition

NCJ Number

185043

Date Published

1999

Understanding the New Health Care Fraud Legislation

NCJ Number

178645

Journal

Criminal Justice

Date Published

1997