Financial institutions

Financial Institutions Fraud

NCJ Number

207908

Journal

American Criminal Law Review

Date Published

2004

China, Globalisation and Crime: A Potential Victim of Its Own Prospective Success?

NCJ Number

207290

Journal

Journal of Financial Crime

Date Published

August 2004

Economic Crime: The Financial System as a Victim

NCJ Number

207291

Journal

Journal of Financial Crime

Date Published

August 2004

Corruption and Regulatory Structures

NCJ Number

207126

Journal

Law & Policy

Date Published

July 2004

Apocalyptic Violence: The Seduction of Terrorist Subcultures

NCJ Number

207083

Journal

Theoretical Criminology

Date Published

August 2004

Digital Archiving Vital Records & Information

NCJ Number

206941

Journal

Law Enforcement Technology

Date Published

August 2004

Investigating Global Money Laundering

NCJ Number

206925

Journal

Law and Order

Date Published

August 2004

Innovation Exchange, No. 11 Summer 2004

NCJ Number

206686

Journal

Innovation Exchange

Date Published

2004

Identifying Subtypes of Civil Psychiatric Patients at High Risk for Violence

NCJ Number

206742

Journal

Criminal Justice and Behavior

Date Published

August 2004

Safety Helmet Detection Technology and Its Application to the Surveillance System

NCJ Number

206534

Journal

Journal of Forensic Sciences

Date Published

July 2004

Summary and Interpretation of Bank Crime Statistics, 2001

NCJ Number

206429

Date Published

February 2003

PDF

Reducing Gun Violence: An Overview of New York City's Strategies

NCJ Number

206148

Date Published

March 2004

PDF

Role-Play Training for Negotiators in Diverse Environments

NCJ Number

206220

Journal

FBI Law Enforcement Bulletin

Date Published

June 2004

HTML

Policing Financial Crime: The Financial Service Authority and the Myth of the Duped Investor (From Hard Cop, Soft Cop: Dilemmas and Debates in Contemporary Policing, P 163-174, 2004, Roger Hopkins Burke, ed. -- See NCJ-206005)

NCJ Number

206016

Date Published

2004

Organized Crime and Its Control in Central Asia

NCJ Number

205953

Date Published

2004

Uit Onverdachte Bron

NCJ Number

205657

Date Published

2004

Don't Believe the Hype: Hearsay and Rumor Can Lead You to Make Unwise Decisions About Guns, Calibers, and Ammo Types

NCJ Number

205584

Journal

Police: The Law Enforcement Magazine

Date Published

May 2004

Domestic Violence Initiatives in Great Britain and India

NCJ Number

205603

Journal

Children's Legal Rights Journal

Date Published

2004

Financial Institution Fraud and Failure Report Fiscal Year 2002

NCJ Number

205471

Date Published

2002

PDF

RCMP Furthers Innovation in the Forensic Sciences

NCJ Number

205309

Journal

Gazette

Date Published

2003

Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand

NCJ Number

205283

Date Published

December 2003

Postsovereign Governance in a Globalizing and Fragmenting World: The Case of Mexico

NCJ Number

205260

Journal

Review of Policy Research

Date Published

January 2004

Illicit Cigarette Trafficking and the Funding of Terrorism

NCJ Number

205099

Journal

Police Chief

Date Published

February 2004

HTML

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Identity Theft

NCJ Number

204673

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF