Financial fraud

Financing of Terrorism: Risks for Australia

NCJ Number

230826

Date Published

May 2010

PDF

Identity Theft: A Guide for Connecticut Citizens

NCJ Number

223326

Date Published

2008

PDF

Law, Morality and Regulation: Victorian Experiences of Financial Crime

NCJ Number

216505

Journal

British Journal of Criminology

Date Published

November 2006

Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)

NCJ Number

213355

Date Published

September 2005

Phishing

NCJ Number

211113

Date Published

2005

PDF

Online Credit Card Fraud Against Small Businesses

NCJ Number

209311

Date Published

2004

PDF

Fraud in U.S. Organisations: An Examination of Control Mechanisms

NCJ Number

207293

Journal

Journal of Financial Crime

Date Published

August 2004

Transnational Organized Crime in Thailand (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 601-607, 2002, -- See NCJ-200221)

NCJ Number

200247

Date Published

October 2002

Informal Value Transfer Systems and Criminal Organizations: A Study Into So-called Underground Banking Networks

NCJ Number

198307

Date Published

April 1999

What Lies Behind the Growth in Fraud?

NCJ Number

196795

Date Published

July 2002

PDF

Correspondent Banking: A Gateway for Money Laundering

NCJ Number

191331

Journal

Economic Perspectives

Date Published

May 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

Controlling Financial Services Fraud

NCJ Number

188545

Date Published

February 2001

States and Illegal Practices: An Overview (From States and Illegal Practices, P 1-24, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187262

Date Published

1999

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

HTML

International Financial Fraud: Emerging Trends and Issues (From International Criminal Justice: Issues in a Global Perspective, P 32-47, 2000, Delbert Rounds, ed. -- See NCJ-183129)

NCJ Number

183132

Date Published

2000

Mafias, Triads, Yakuza and Cartels: A Comparative Study of Organized Crime

NCJ Number

178450

Journal

Crime and Justice International

Date Published

1998

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

HTML

Fraud & Financial Abuse of Older Persons

NCJ Number

179443

Date Published

October 1999

HTML

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

Victims of Fraud: Beyond Financial Loss

NCJ Number

170593

Date Published

1998

Agencies

OVC

Interpol's USNCB: An Invaluable Resource for International Investigations

NCJ Number

170785

Journal

Police Chief

Date Published

1997

Utilization of the International Experience of the Police Recruiting, Selection, and Training in the Russian Federation (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 99-101, 1996, Milan Pagon, ed. -- See NCJ-170291)

NCJ Number

170301

Date Published

1996

HTML

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

PDF

Training Meccas in the U.S.

NCJ Number

159259

Journal

Law Enforcement Technology

Date Published

1995