Financial institutions

POLICE REVIEW

NCJ Number

143795

Journal

Rendeszeti Szemle

Date Published

1992

TRANSPARENT SECURITY

NCJ Number

143843

Journal

Essecome International

Date Published

1992

FINANCIAL INSTITUTIONS FRAUD

NCJ Number

143687

Journal

American Criminal Law Review

Date Published

1993

TRACING OF ILLICIT FUNDS: MONEY LAUNDERING IN CANADA

NCJ Number

142623

Date Published

1990

Youth Employment Model

NCJ Number

142675

Date Published

1991

Agencies

OJJDP

PDF | Text, 40.4 KB

WASHINGTON STATE DEFENDER ASSISTANCE PROGRAM: AN EVALUATION

NCJ Number

142916

Date Published

1993

Agencies

NIJ-Sponsored

PDF

STATE OF OREGON, REPORT OF CRIMINAL OFFENSES AND ARRESTS, 1991

NCJ Number

142086

Date Published

1993

PDF

NIGERIAN CRIME NETWORKS IN THE UNITED STATES

NCJ Number

142359

Journal

International Journal of Offender Therapy and Comparative Criminology

Date Published

1993

OWNER BEWARE: LENDER LIABILITY AND CERCLA

NCJ Number

141692

Journal

ABA Journal

Date Published

1993

INNOCENT THIRD PARTIES IN FEDERAL FORFEITURE PROCEEDINGS: WHAT ARE THEIR RIGHTS?

NCJ Number

142160

Journal

Criminal Justice

Date Published

1993

REGULATING FINANCIAL MARKETS

NCJ Number

140895

Date Published

1991

WHO'S UP FIRST? THE CLARK CLIFFORD PROSECUTIONS AND THE LIMITS OF FEDERAL AUTHORITY TO MAINTAIN CRIMINAL ACTIONS IN THE FACE OF COMPETING STATE PROSECUTIONS

NCJ Number

142013

Journal

White-Collar Crime Reporter

Date Published

1992

Anatomy of a Redesign

NCJ Number

141674

Journal

Security Management

Date Published

1993

Regulating Risky Business: Dilemmas in Security Regulation

NCJ Number

140896

Journal

Law & Policy

Date Published

1991

Private Ordering, Self-Regulation and Futures Markets: A Comparative Study of Informal Social Control

NCJ Number

140897

Journal

Law & Policy

Date Published

1991

Banking Crises and Housing Finance: The Political Economy of Financial Deregulation

NCJ Number

140898

Journal

Law & Policy

Date Published

1991

Personal Property Securities

NCJ Number

140116

Date Published

1992

Banking Law Journal Digest and 1992 Supplement No. 1, Eighth Edition

NCJ Number

139355

Date Published

1991

Cultural Diversity Training for the Future: Is California Law Enforcement on Track?

NCJ Number

139162

Date Published

1992

PDF

Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank

NCJ Number

139005

Date Published

1992

Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

NCJ Number

140270

Date Published

1992

PDF

Money Laundering: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined -- Statement of Harold A Valentine Before the Subcommittee on Oversight, House Committee on Ways and Means

NCJ Number

139516

Date Published

1992

PDF

Modification of the Trotter and Gleser Female Stature Estimation Formulae

NCJ Number

140064

Journal

Journal of Forensic Sciences

Date Published

1992

Agencies

NIJ-Sponsored

Publisher abstract

International Money Laundering: Research and Investigation Join Forces

NCJ Number

135942

Date Published

1992

Agencies

NIJ-Sponsored

PDF

Morning After

NCJ Number

140222

Journal

Security Management

Date Published

1992