Financial institutions

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

Internet Crimes Against Children: A Rural Sheriff's Approach

NCJ Number

189299

Journal

Sheriff

Date Published

July 2001

Financial Exploitation of Elders

NCJ Number

189289

Journal

White Paper

Date Published

July 2001

Nigeria: Bank Fraud

NCJ Number

189264

Journal

Journal of Financial Crime

Date Published

February 2001

New Age of Bank Security

NCJ Number

189050

Journal

Gazette

Date Published

2001

Proceeds of Crime Investigations: Obtaining Bank Information in Canada

NCJ Number

189049

Journal

Gazette

Date Published

2001

Regulation, White-Collar Crime and the Bank of Credit and Commerce International

NCJ Number

188787

Journal

Howard Journal of Criminal Justice

Date Published

May 2001

Building the Future of DNA Technology: RCMP's DNA Data Bank Sets a World Standard

NCJ Number

188684

Journal

Gazette

Date Published

2000

Australia: Working Within the Law -- The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988

NCJ Number

188674

Journal

Journal of Financial Crime

Date Published

November 2000

Investment Fraud

NCJ Number

188587

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

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Controlling Financial Services Fraud

NCJ Number

188545

Date Published

February 2001

Coping With Identity Theft: What To Do When an Imposter Strikes

NCJ Number

188341

Date Published

2001

HTML

Welcome to Hell: Arbitrary Detention, Torture, and Extortion in Chechnya

NCJ Number

188220

Date Published

October 2000

HTML

Connecting Jail Inmates to Jobs

NCJ Number

188153

Date Published

April 2001

HTML

Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers

NCJ Number

188152

Date Published

March 2001

PDF

In a Rapidly Changing World, What Lies Ahead for Law Enforcement in Rural Areas?

NCJ Number

188187

Journal

Compiler

Date Published

1998

PDF

Top Ten Types of Robbers Imprisoned in Massachusetts

NCJ Number

188033

Journal

Journal of Security Administration

Date Published

December 2000

Agencies

NIJ-Sponsored

HTML

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

187812

Date Published

January 1998

PDF

Suicidal Ligature Strangulation: Case Report and Review of the Literature

NCJ Number

187627

Journal

Journal of Forensic Sciences

Date Published

March 2001

Emerging Anti-Corruption Regime Versus International Financial Crime

NCJ Number

187503

Journal

Crime & Justice International

Date Published

December 2000

Offshore Financial Centers: The Channel Islands and the Isle of Man

NCJ Number

187449

Journal

FBI Law Enforcement Bulletin

Date Published

February 2001

HTML

Criminalizing Internet Misuse: The Importance of Self Regulation Within the International Framework (Criminaliseren van Internet-misbruik?: Een Pleidooi voor Zelfregulering Binnen Internationale Kaders)

NCJ Number

187253

Journal

Judicial Explorations

Date Published

2000

Russian Protection Rackets and the Appropriation of Law and Order (From States and Illegal Practices, P 199-232, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187268

Date Published

1999

Tracking the Proceeds of Organised Crime: The Marcos Case (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-19, 2000, -- See NCJ-187199)

NCJ Number

187202

Date Published

2000

HTML

Corruption in International Banking and Financial Systems (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187200

Date Published

2000

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