Criminal infiltration of business

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Study of Organized Crime Business-Type Activities and Their Implications For Law Enforcement

Date Published

1990

Agencies

NIJ-Sponsored

Publication Type

Legislation/Policy Analysis

Overview of Organized Crime

Date Published

1983

Agencies

NIJ-Sponsored

Racketeering in Legitimate Industries - Two Case Studies - Executive Summary

Date Published

1982

Agencies

NIJ-Sponsored

Publication Type

Report (Study/Research)

Remarks of James K Stewart Before the Fourth Annual International Symposium on Criminal Justice Issues on September 11, 1989

Date Published

1989

Agencies

NIJ-Sponsored

Publication Type

Presentation, Issue Overview

Excerpts from the International Narcotics Control Strategy Report, March 1997: Financial Crimes and Money Laundering

NCJ Number

171304

Journal

Transnational Organized Crime

Date Published

1997

International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference

Date Published

June 2010

Agencies

NIJ

Publication Type

Presentation, Issue Overview, Conference Material

International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference

NCJ Number

234784

Date Published

June 2010

Agencies

NIJ

Publication Link

Transcript (HTML) | 4 segments, 00:56:19 (Audio)

Crime Against Businesses: Headline Findings from the 2013 Commercial Victimisation Survey

NCJ Number

245486

Date Published

February 2014

Publication Link

PDF

Does the Presence of Sexually Oriented Businesses Relate to Increased Levels of Crime? An Examination Using Spatial Analyses

NCJ Number

245069

Journal

Crime and Delinquency

Date Published

October 2013

Publication Link

HTML

Middle-Class Offenders as Employees-Assessing the Risk: A 35-Year Follow-Up

NCJ Number

244629

Journal

Journal of Offender Rehabilitation

Date Published

December 2013

Publication Link

PDF

Routine Activities Analysis of White-Collar Crime in Carbon Markets

NCJ Number

244322

Journal

Law and Policy

Date Published

October 2013

Publication Link

PDF

Sexually Oriented Businesses and Human Trafficking: Associations, Challenges, and Approaches

NCJ Number

242385

Date Published

March 2013

Publication Link

PDF

Crime Against Businesses: Headline Findings From the 2012 Commercial Victimisation Survey

NCJ Number

241567

Date Published

January 2013

Publication Link

PDF

Racketeer Influenced and Corrupt Organizations

NCJ Number

239990

Journal

American Criminal Law Review

Date Published

2012

Research Conferences on Organised Crime at the Bundeskriminalamt in Germany 2008-2010

NCJ Number

239066

Date Published

2011

Theorising Illegal Rural Enterprise: Is Everyone At It?

NCJ Number

238033

Journal

International Journal of Rural Criminology

Date Published

December 2011

Publication Link

PDF

Computer Security Threats to Small Businesses in Australia

NCJ Number

237709

Date Published

February 2012

Publication Link

PDF

La Cosa Nostra in the United States

Date Published

2000

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Transnational Organized Crime: Summary of a Workshop

Date Published

1999

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Situational Prevention of Organised Timber Theft and Related Corruption (From Situational Prevention of Organised Crimes, P 81-92, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230767

Date Published

2010

Infiltration of the Public Construction Industry by Italian Organised Crime (From Situational Prevention of Organised Crimes, P 130-150, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230770

Date Published

2010

Towards Degarrisonisation in Jamaica: A Place for Civil Society

NCJ Number

229660

Journal

Crime Prevention and Community Safety

Date Published

February 2010

Exploring the Organization of Russia Far East's Illegal Wildlife Trade: Two Case Studies of the Illegal Fur and Illegal Falcon Trades

NCJ Number

227264

Journal

Global Crime

Date Published

February 2009

Black Market in China for Tiger Products

NCJ Number

227263

Journal

Global Crime

Date Published

February 2009

Counterterrorism Strategies for Corporations: The Ackerman Principles

NCJ Number

225807

Date Published

2008