Criminal infiltration of business

Primer on Small Business Financial Statement Analysis for Law Enforcement Officials and Hypothetical Money Laundering Case

NCJ Number

224505

Journal

IALEIA Journal

Date Published

April 2008

Economic Structure and Vulnerability to Organised Crime: Evidence From Sicily

NCJ Number

224438

Journal

Global Crime

Date Published

August 2008

Money Laundering in Digital Currencies

NCJ Number

223847

Date Published

June 2008

Agencies

National Drug Intelligence Center

PDF | HTML

Kurdish Workers Party (PKK) as Criminal Syndicate: Funding Terrorism Through Organized Crime--A Case Study

NCJ Number

220460

Journal

Studies in Conflict & Terrorism

Date Published

October 2007

Threat of Russian Organized Crime

Date Published

June 2001

Publication Type

Issue Overview

Agencies

NIJ

Hawala and Related Informal Value Transfer Systems--An Assessment in the Context of Organized Crime and Terrorist Finance: Is There Cause for Concern?

NCJ Number

219306

Journal

Security Journal

Date Published

July 2007

La Cosa Nostra in the United States

NCJ Number

218555

Date Published

2000

Agencies

NIJ-Sponsored

PDF

Criminalisation of Russian State Security

NCJ Number

217510

Journal

Global Crime

Date Published

August 2006

Parliamentary Enquiry on Fraud in the Dutch Construction Industry Collusion as Concept Between Corruption and State-Corporate Crime

NCJ Number

215275

Journal

Crime, Law and Social Change

Date Published

2005

Partnering with Businesses to Address Public Safety Problems

NCJ Number

213803

Date Published

April 2006

Agencies

COPS

PDF | Text

Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)

NCJ Number

212852

Date Published

2003

Organized Crime and Smuggling Through Abkhazia and South Ossetia (From Organised Crime, Trafficking, Drugs: Selected Papers Presented at the Annual Conference of the European Society of Criminology, Helsinki 2003, P 87-101, 2004, Sami Nevala and Kauko Aromaa, eds. -- See NCJ-207791)

NCJ Number

207796

Date Published

2004

Organised Crime, Trafficking, Drugs: Selected Papers Presented at the Annual Conference of the European Society of Criminology, Helsinki 2003

NCJ Number

207791

Date Published

2004

HTML

Out of the Mainstream: Critical Reflections on Organised Crime in the Western Cape (From Justice Gained? Crime and Crime Control in South Africa's Transition, P 29-57, 2004, Bill Dixon and Elrena Van Der Spuy, eds. -- See NCJ-206437)

NCJ Number

206438

Date Published

2004

Direct and Indirect Impacts of Organized Crime on Youth, as Offenders and Victims

NCJ Number

205731

Date Published

March 2003

Dualism of Business Victimization and Organized Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 121-127, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204376

Date Published

2004

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

PDF | Text

Labor Racketeering: The Mafia and the Unions (From Crime and Justice: A Review of Research, P 229-282, 2003, Michael Tonry, ed., -- See NCJ- 202743)

NCJ Number

202748

Date Published

2003

PDF

Bank Secrecy Act: Fighting Money Laundering Globally

NCJ Number

202652

Journal

The White Paper

Date Published

September 2003

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

Taxing the Untouchables Who Profit From Organised Crime

NCJ Number

201320

Journal

Journal of Financial Crime

Date Published

January 2003

Organized Crime in Ukraine: Challenge and Response

Date Published

2002

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Dualism of Business Victimization and Organized Crime

NCJ Number

200272

Journal

Trends in Organized Crime

Date Published

2001

Federal Money Laundering Cases

NCJ Number

199971

Date Published

March 2003