Financial fraud
Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States
Date Published
2011
Agencies
NIJ-Sponsored
Justice Resource Update, November 2010
Date Published
November 2010
Agencies
OJP
Digital Analysis of Crime Statistics: Does Crime Conform to Benford's Law?
NCJ Number
231895
Journal
Journal of Quantitative Criminology
Date Published
September 2010
Publication Link
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
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
Correspondent Banking: A Gateway for Money Laundering
NCJ Number
191331
Journal
Economic Perspectives
Date Published
May 2001
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
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
Publication Link