Financial institutions

Current Situation of and Recent Trends in the Corrupt Activities of Public Officials, and Criminal Legislation Against Corruption (From Resource Material Series No. 56, P 524-545, 2000, Hiroshi Iitsuka and Rebecca Findlay-Debeck, eds. - See NCJ-191475)

NCJ Number

191514

Date Published

December 2000

Child Support Required: Payments Become a Term of Probation

NCJ Number

191136

Journal

Criminal Law Update

Date Published

2001

Understanding the Wash Cycle

NCJ Number

191330

Journal

Economic Perspectives

Date Published

May 2001

Correspondent Banking: A Gateway for Money Laundering

NCJ Number

191331

Journal

Economic Perspectives

Date Published

May 2001

Money Laundering Enforcement: Following the Money

NCJ Number

191328

Journal

Economic Perspectives

Date Published

May 2001

Consequences of Money Laundering and Financial Crime

NCJ Number

191327

Journal

Economic Perspectives

Date Published

May 2001

UNAFEI Newsletter, No. 104, February 2001

NCJ Number

191250

Date Published

February 2001

Patent/Latent Print

NCJ Number

191243

Journal

Journal of Forensic Identification

Date Published

2001

Internet: A Terrorist Medium for the 21st Century (From The Future of Terrorism: Violence in the New Millennium, 208-224, 1998, Harvey W. Kushner, ed., -- see NCJ-191292)

NCJ Number

191304

Date Published

1998

Effective Countermeasures Against Economic Crime in Nepal (From Annual Report for 1998 and Resource Material Series No. 55, P 201-209, 2000, -- See NCJ-190757)

NCJ Number

190765

Date Published

March 2000

Preparing Your Company for Terrorist Attack

NCJ Number

190916

Date Published

1998

International Law Enforcement and the United States: An Outside View

NCJ Number

190843

Journal

Police Chief

Date Published

August 2001

Controlling Cross-Border Economic Crime

NCJ Number

190723

Date Published

June 2001

PDF

National Legislation on Organized Crime

NCJ Number

190914

Date Published

1999

PDF

Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems

NCJ Number

190720

Date Published

April 2001

Agencies

Australia National Crime Authority Parliament

PDF

Volunteer Program Aids Released Offender Supervision

NCJ Number

190476

Journal

Corrections Today

Date Published

August 2001

You've Got Jail: Current Trends in Civil and Criminal Enforcement of Internet Securities Fraud

NCJ Number

190211

Journal

American Criminal Law Review

Date Published

2001

Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)

NCJ Number

190085

Date Published

September 1999

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

Body Brokers in Organ Trafficking

NCJ Number

189993

Journal

Crime and Justice International

Date Published

May 2001

Center of the Storm: A Case Study of Human Rights Abuses in Hebron District

NCJ Number

189864

Date Published

April 2001

Financial Investigations Guide

NCJ Number

189691

Date Published

June 1998

Value Added of Partnership in the Fight Against Corruption

NCJ Number

189410

Date Published

March 2001

Russian Capitalism and Money-Laundering

NCJ Number

189404

Date Published

2001

Repeated Bank Robbery: Theme and Variations (From Repeat Victimization, P 153-164, 2001, Graham Farrell and Ken Pease, eds. -- See NCJ-189391)

NCJ Number

189399

Date Published

2001