Financial institutions
Following the Dirty Money: Does Bank Reporting of Suspicious Activity Pose a Threat to Drug Dealers?
NCJ Number
198012
Journal
Criminal Justice Policy Review
Date Published
December 2002
Safer Texas for the Next Generation: Texas Department of Criminal Justice Annual Report 2000
NCJ Number
197914
Date Published
2001
Tater-Opfer-Interaktion bei Kapitalanlagebetrug
NCJ Number
197896
Date Published
2002
Terrorist Financing in Southeast Asia
NCJ Number
197777
Journal
Jane's Intelligence Review
Date Published
November 2002
Asian Underground Banking Scheme: A Field Note
NCJ Number
197679
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2002
Money Laundering in China: A Policy Analysis
NCJ Number
197680
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2002
Transnational Financial Crime: Crooked Lawyers, Tax Evasion, and Securities Fraud
NCJ Number
197681
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2002
Post-Soviet Crime Groups in the Computer Realm: A Real Threat?
NCJ Number
197385
Journal
Crime & Justice International
Date Published
September 2002
Bank Robberies by an Asian Gang: An Assessment of the Routine Activities Theory
NCJ Number
197184
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
October 2002
Bank Crime Statistics (BCS): Federally Insured Financial Institutions January 1, 2000-December 31, 2000
NCJ Number
197071
Date Published
2001
Cyber-Organised Crime: The Impact of Information Technology on Organised Crime
NCJ Number
196998
Journal
Journal of Financial Crime
Date Published
June 2001
Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime
NCJ Number
196997
Journal
Journal of Financial Crime
Date Published
June 2001
Exit the Game for a Stalker-Free Life
NCJ Number
196946
Date Published
2001
Germany's War on Terrorism
NCJ Number
196919
Journal
Crime & Justice International
Date Published
April 2002
Detection of Bleached Ninhydrin Developed Fingerprints on Paper
NCJ Number
196830
Journal
Journal of Forensic Identification
Date Published
December 2002
Property Rooms: The Last "Black Hole" in Law Enforcement?
NCJ Number
196470
Journal
Law Enforcement Technology
Date Published
August 2002
Hooray for the LAPD
NCJ Number
196791
Journal
The Journal
Date Published
2002
Community Policing in Action During the 2002 G8 Summit
NCJ Number
196650
Journal
Gazette
Date Published
2002
Federal Money Laundering Cases, 2002
NCJ Number
196112
Date Published
June 2002
Financial Institution Fraud and Failure Report, Fiscal Year 1999
NCJ Number
196107
Date Published
1999
Extradition and Legal Assistance: The Philippine Experience (From UNAFEI Annual Report for 1999 and Resource Material Series No. 57, P 50-63, 2000)
NCJ Number
195935
Date Published
September 2001
Latent Fingerprint Development on Thermal Paper Using Muriatic (Hydrochloric) Acid
NCJ Number
195828
Journal
Journal of Forensic Identification
Date Published
2002