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Report of Criminal Offenses and Arrests, 1990

NCJ Number

132909

Date Published

1991

Publication Link

PDF

Indian Programs: Lack of Internal Control at Two Special Law Enforcement Units

NCJ Number

132920

Date Published

1991

Publication Link

PDF

Afro-Lineal Organized Crime

NCJ Number

132300

Date Published

1991

Publication Link

PDF

Other's People's Money Revisited: Collective Embezzlement in the Savings and Loan and Insurance Industries

NCJ Number

132112

Journal

Social Problems

Date Published

1991

After a Violent Robbery

NCJ Number

132297

Journal

Criminology Australia

Date Published

1990

Federal Sentencing Guidelines and Banking Offenses

NCJ Number

132401

Journal

Banking Law Journal

Date Published

1991

Keeping Drug Money from Reaching the Wash Cycle: A Guide to the Bank Secrecy Act

NCJ Number

132406

Journal

Banking Law Journal

Date Published

1991

OAS Unit Proposes Money Laundering, Forfeiture Laws

NCJ Number

132419

Journal

North-South

Date Published

1991

Rehearsing for a Robbery

NCJ Number

131762

Journal

Security Management

Date Published

1991

Burglaries in the German Democratic Republic -- a Consideration of the Phenomenon

NCJ Number

131469

Journal

Kriminalist

Date Published

1990

FIRREA (Financial Institutions Reform, Recovery, and Enforcement Act of 1989): A Legislative History and Analyses; Volumes I and II

NCJ Number

130966

Date Published

1990

Systems Improvements for Enhanced Community Safety: Public Defense State I Report

NCJ Number

130118

Date Published

1990

Publication Link

PDF

Trying Times for Italy's Banks

NCJ Number

130319

Journal

Security Management

Date Published

1991

How to Pick a Private Investigator

NCJ Number

130320

Journal

Security Management

Date Published

1991

Fingerpointing: Who's to Blame for the Bank Crisis?

NCJ Number

130006

Journal

State Legislatures

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Federal Fraud Injunction and Bank Fraud Statutes (From Readings in White-Collar Crime, P 142-153, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129585

Date Published

1991

Readings in White-Collar Crime

NCJ Number

129577

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Changes in Criminal and Civil Penalties Under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (From Readings in White-Collar Crime, P 133-141, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129584

Date Published

1991

Number Crunching: Alternative Financing for New Corrections Facilities

NCJ Number

129553

Journal

National Sheriff

Date Published

1988

Bank Employee Embezzlement

NCJ Number

129288

Journal

FBI Law Enforcement Bulletin

Date Published

1991

Publication Link

PDF

Enhancing AIDS Awareness in Los Angeles

NCJ Number

129008

Journal

Police Chief

Date Published

1991

Crime and Law Enforcement (From Report of a Commission of Inquiry Pursuant to Orders in Council, P 147-169, 1989, Queensland Commission of Inquiry Into Possible Illegal Activities and Associated Police Misconduct -- See NCJ-128506)

NCJ Number

128507

Date Published

1989

Financial Institutions and the Problem of Money Laundering: A Guide to State and Federal Action

NCJ Number

128250

Date Published

1990

Armed Robbery Reduction: A Strategic Approach From a Major Australian Bank

NCJ Number

127946

Date Published

Unknown

Calculated Assassination

NCJ Number

128067

Journal

Security Management

Date Published

1990