Criminal infiltration of business

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Is Transparency Possible? The Political-Economic and Epistemological Implications of Cold War Conspiracies and Subterfuge in Italy (From States and Illegal Practices, P 169-198, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187267

Date Published

1999

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

Publication Link

HTML

Lucky Money for Little Brother: The Prevalence and Seriousness of Chinese Gang Extortion

NCJ Number

187011

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

2000

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

NCJ Number

185788

Date Published

2000

Publication Link

PDF

Organized Crime, Sixth Edition

NCJ Number

185669

Date Published

2000

Responding to Money Laundering: International Perspectives

NCJ Number

178196

Date Published

1996

International Cooperation in Combating Transnational Crime: New Challenges in the Twenty-First Century

NCJ Number

184810

Date Published

December 1999

Corruption: The International Experience and Activities (From Responding to the Challenges of Corruption, P 235-239, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184684

Date Published

2000

Corruption in the Economic World in Japan (From Responding to the Challenges of Corruption, P 141-155, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184676

Date Published

2000

United Kingdom Threat Assessment on Serious and Organized Crime

NCJ Number

184339

Date Published

August 2000

Red Mafiya: How The Russian Mob Has Invaded America

NCJ Number

184001

Date Published

2000

Organized Crime Has a Long History and New Life

NCJ Number

182987

Journal

Crime & Justice International

Date Published

May 2000

Organized Crime: Its Influence on International Security and Urban Community Life in the Industrial Cities of the Urals

NCJ Number

182690

Date Published

1999

Organised Crime and Corrupting the Political System

NCJ Number

181741

Journal

Journal of Financial Crime

Date Published

November 1999

Organised Crime in Mexico (From Qualitative Research in Criminology, P 155-167, 1999, Fiona Brookman, Lesley Noaks, et al., eds. -- See NCJ-180934)

NCJ Number

180940

Date Published

1999

Street Gangs and Criminal Business Organisations: A Canadian Perspective (From Gangs and Youth Subcultures: International Explorations, P 165-187 1998, Kayleen Hazlehurst and Cameron Hazlehurst, eds. -- See NCJ-180177)

NCJ Number

180184

Date Published

1998

Criminal Heirs--Organised Crime and Russia's Youth (From Gangs and Youth Subcultures: International Explorations, P 95-115, 1998, Kayleen Hazlehurst and Cameron Hazlehurst, eds. -- See NCJ-180177)

NCJ Number

180181

Date Published

1998

Anticipating Instead of Preventing: Using the Potential of Crime Risk Assessment in Order To Minimize the Risk of Organized and Other Types of Crimes

NCJ Number

180429

Date Published

1999

Money Laundering: A Guide for Criminal Investigators

NCJ Number

179612

Date Published

1999

Golden Age of Crime: Why International Drug Traffickers Are Invading the Global Gold Trade

NCJ Number

179607

Date Published

November 1999

Upperworld and Underworld: Case Studies of Racketeering and Business Infiltrations in the United States

NCJ Number

179705

Date Published

1999

New Faces of Organized Crime, 1997

NCJ Number

179449

Date Published

1997

Organized Crime: Uncertainties and Dilemmas

NCJ Number

179660

Date Published

1999

Crime Incorporated or Under the Clock: The Inside Story of the Mafia's First Hundred Years

NCJ Number

179415

Date Published

1999

Dirty Money Takes Caribbean Cruise

NCJ Number

177848

Journal

White Paper

Date Published

1999