Drug cartels

International Cooperation in the Fight Against Money Laundering

NCJ Number

194829

Journal

Journal of Financial Crime

Date Published

February 2002

Renewal of Project North Star: Combined Effort Builds Clout Against Organized Crime

NCJ Number

194224

Journal

Gazette

Date Published

2001

Spatial Dynamics of Drug Trafficking (From Atlas of Crime: Mapping the Criminal Landscape, P 132-139, 2000, Linda S. Turnbull, Elaine Hallisey Hendrix, eds, et al., -- See NCJ-193465

NCJ Number

193480

Date Published

2000

Transnational Organized Crime in the United States: Defining the Problem

NCJ Number

193332

Journal

Kobe University Law Review

Date Published

1998

HTML

Albanian Gangs Gain Foothold in European Crime Underworld

NCJ Number

192024

Journal

Jane's Intelligence Review

Date Published

November 2001

Countering Terrorist Groups: Some Lessons Learned From Two Events (From Countering Biological Terrorism in the U.S.: An Understanding of Issues and Status, P 53-58, 1999, David W. Siegrist, Janice M. Graham, et al., -- See NCJ-191561)

NCJ Number

191565

Date Published

1999

Current Problems in the Fight Against Corruption and Some Possible Solutions: U.S. Perspective (From Resource Material Series No. 56, P 400-411, 2000, Hiroshi Iitsuka and Rebecca Findlay-Debeck, eds. -- See NCJ-191475)

NCJ Number

191504

Date Published

December 2000

Mexican Cartels and Their Integration Into Mexican Socio-Political Culture

NCJ Number

191384

Date Published

2001

Colombia: Is the Insurgency Getting the Upper Hand?

NCJ Number

191376

Date Published

2001

Correspondent Banking: A Gateway for Money Laundering

NCJ Number

191331

Journal

Economic Perspectives

Date Published

May 2001

Transnational Crime, Corruption, and Information Technology: Transnational Crime and Corruption Center 2000 Annual Conference

NCJ Number

191276

Date Published

2000

Russian, Asian Crime Gangs Find New Opportunities

NCJ Number

190403

Journal

Jane's Intelligence Review

Date Published

September 2001

Threats Posed by Transnational Crimes and Organized Crime Groups; United States Responses to the Threats Posed by Transnational Crime and Organized Crime Groups (From UNAFEI Resource Material Series No. 54, P 25-53, 1999 -- See NCJ-190077)

NCJ Number

190079

Date Published

September 1999

Cartel Evolution: Potentials and Consequences

NCJ Number

190052

Journal

Transnational Organized Crime

Date Published

1998

Homicide, Kidnapping and Armed Conflict in Colombia

NCJ Number

189207

Journal

Forum on Crime and Society

Date Published

February 2001

Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

188256

Date Published

September 2000

Annotated Provisional Agenda and Proposed Organization of Work

NCJ Number

188251

Date Published

August 2000

International Cooperation to Combat Transnational Organized Crime-with Special Emphasis on Mutual Legal Assistance and Extradition: The 114th International Seminar

NCJ Number

188248

Journal

UNAFEI Newsletter

Date Published

February 2000

PDF

World Drug Report 2000

NCJ Number

188117

Date Published

2000

Office of National Drug Control Policy Agency Accomplishments and Significant Actions, January 1993-December 2000

NCJ Number

185694

Date Published

2001

PDF

Measures to Control Transnational Organized Crime, Summary

NCJ Number

184773

Date Published

2000

Agencies

NIJ-Sponsored

PDF

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

NCJ Number

184810

Date Published

December 1999

Criminal Justice 2000, Volume 2: Boundary Changes in Criminal Justice Organizations

NCJ Number

182409

Date Published

July 2000

Agencies

NIJ

PDF | PDF

Encyclopedia of Organized Crime in the United States: From Capone's Chicago to the New Urban Underworld

NCJ Number

183767

Date Published

2000

Organized Crime Has a Long History and New Life

NCJ Number

182987

Journal

Crime & Justice International

Date Published

May 2000

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