Criminal infiltration of business

Criminal Intelligence Service Canada: 2003 Annual Report on Organized Crime in Canada

NCJ Number

202468

Date Published

2003

PDF

Prospering On Crime: Money Laundering and Financial Crises

NCJ Number

202327

Date Published

2003

HTML

Organized Crime in Ukraine: Challenge and Response

Date Published

2002

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Organized Crime in Ukraine: Challenge and Response

NCJ Number

198321

Date Published

2002

Agencies

NIJ-Sponsored

PDF

National Money Laundering Strategy

NCJ Number

196914

Date Published

July 2002

PDF

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

Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Transnational Organized Crime: Summary of a Workshop

NCJ Number

190572

Date Published

1999

Agencies

NIJ-Sponsored

Publisher Site

Enterprise Theory of Investigation

NCJ Number

188588

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Alternative Approaches to Combating Transnational Crime

NCJ Number

188242

Date Published

2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

HTML

Crime, Criminal Justice and Criminology in Post-Soviet Ukraine

NCJ Number

186783

Date Published

August 1999

Agencies

NIJ-Sponsored

PDF

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities

NCJ Number

185788

Date Published

2000

PDF

New Effectiveness Measures for Organized Crime Control Efforts: Development and Evaluation: A Handbook for Use in Organized Crime Control Programs

NCJ Number

148775

Date Published

1973

PDF

ANATOMY OF A SCAM: A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

147951

Date Published

1973

PDF

REVIEW OF PRIORITY THEMES: CONTROL OF PROCEEDS OF CRIME

NCJ Number

145565

Date Published

1993

PDF

Federal and State Legislation Against Organized Crime in the United States (From Resource Material Series No. 38, P 78-93, 1990, United Nations Asia and Far East Institute -- See NCJ-135723)

NCJ Number

135729

Date Published

1990

PDF

Organized Crime: 25 Years After Valachi; Hearings Before the Senate Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, April 11, 15, 21, 22, 29, 1988

NCJ Number

125163

Date Published

1990

PDF

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

NCJ Number

124019

Date Published

1990

Agencies

NIJ-Sponsored

HTML | PDF

Asian Organized Crime

NCJ Number

120503

Journal

FBI Law Enforcement Bulletin

Date Published

1989

PDF

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

NCJ Number

119594

Date Published

1989

Agencies

NIJ-Sponsored

PDF

Report of the Organized Crime Consulting Committee, 1986

NCJ Number

108043

Date Published

1986

PDF

Organized Crime and Labor-Management Racketeering in the United States - Hearing VI, Chicago, Illinois, April 1985

NCJ Number

102588

Date Published

1985

PDF

Overview of Organized Crime

NCJ Number

95261

Date Published

1983

Agencies

NIJ-Sponsored

PDF

Organized Crime Infiltration of Dental Care Plan Organizations - Report and Recommendations of the State of New Jersey Commission of Investigation

NCJ Number

91957

Date Published

1981

PDF

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