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Financial Action Task Force on Money Laundering: The Forty Recommendations

NCJ Number

200886

Date Published

2003

Publication Link

PDF

Modus Operandi Analysis of Bank Robberies by an Asian Gang: Implications for Law Enforcement

NCJ Number

200788

Journal

Journal of Gang Research

Date Published

2003

Proactive Terrorist Investigation and the Use of Intelligence

NCJ Number

200693

Journal

Journal of Financial Crime

Date Published

April 2003

Financial Regulation and Supervision After 11th September, 2001

NCJ Number

200690

Journal

Journal of Financial Crime

Date Published

April 2003

Putting the Crooks Out of Business! The Financial War on Organised Crime and Terror

NCJ Number

200691

Journal

Journal of Financial Crime

Date Published

April 2003

Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases

NCJ Number

200688

Journal

Journal of Financial Crime

Date Published

April 2003

Crime Scene Links Through DNA Evidence: The Practical Experience From Saskatchewan Casework

NCJ Number

200578

Journal

Canadian Society of Forensic Science

Date Published

March 2003

Women as Organized Criminals: An Examination of the Numbers Gambling Industry in New York City (From Readings for Research Methods in Criminology and Criminal Justice, P 123-138, 1999, M.L. Dantzker, ed., -- See NCJ-200493)

NCJ Number

200499

Date Published

1999

What Day Is It?: Using Simple Spreadsheet Software, You Can Quickly Convert Transaction Dates Into Days of the Week and Find Patterns of Fraud

NCJ Number

200450

Journal

White Paper

Date Published

May 2003

Hawala and Other Informal Value Transfer Systems: How to Regulate Them?

NCJ Number

200314

Journal

Risk Management: An International Journal

Date Published

2003

Publication Link

HTML

Transnational Organized Crime: The Indian Perspective (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 570-587, 2002, -- See NCJ-200221)

NCJ Number

200245

Date Published

October 2002

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

Preventing Fraud, Abuse, and Other Crime on the Internet

NCJ Number

200129

Date Published

June 2002

Countering Terrorist Financing: We Need a Long-Term Prioritizing Strategy

NCJ Number

200120

Date Published

April 2003

Publication Link

HTML

First 100 Hits -- Forensic-Offender Matches on the New York State DNA Data Bank

NCJ Number

199968

Date Published

January 2002

Rates of Prescribed Medication Use by Women in Prison

NCJ Number

199342

Journal

Forum on Corrections Research

Date Published

May 2002

Publication Link

HTML | PDF | PDF

Femicide and the Palestinian Criminal Justice System: Seeds of Change in the Context of State Building?

NCJ Number

199337

Journal

Law & Society Review

Date Published

2002

Critical Infrastructure Protection: Efforts of the Financial Services Sector to Address Cyber Threats

NCJ Number

199374

Date Published

January 2003

Publication Link

PDF

Review of Studies of the Economic Impact of the September 11, 2001, Terrorist Attacks on the World Trade Center

NCJ Number

199252

Date Published

May 2002

Publication Link

PDF

Product Life Cycles and Crime: Automated Teller Machines and Robbery

NCJ Number

199056

Journal

Security Journal

Date Published

2003

Surviving Disasters: A Citizen's Emergency Handbook

NCJ Number

198873

Date Published

2002

Publication Link

PDF

Development of Latent Fingerprints on Polymer Banknotes

NCJ Number

198541

Journal

Journal of Forensic Identification

Date Published

2002

Money-laundering: The Challenge of a New Century

NCJ Number

198162

Journal

Indian Police Journal

Date Published

October 2000

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

NCJ Number

198307

Date Published

April 1999

Corruption (From Crime & Law Enforcement in Poland: On the Threshold of the 21st Century, P 122-128, 2000, Andrzej Siemaszko, ed., -- See NCJ-198182)

NCJ Number

198186

Date Published

2000