Financial institutions
Speculators: Culture, Economy and the Legitimation of Deviance
NCJ Number
152628
Journal
Crime, Law and Social Change
Date Published
1994
International Pressure and Domestic Bargains: Regulating Money Laundering in Japan
NCJ Number
152629
Journal
Crime, Law and Social Change
Date Published
1994
Money Laundering and Bank Secrecy
NCJ Number
152703
Journal
International Enforcement Law Reporter
Date Published
1994
Escrow Fraud: An Exploratory Study of a Neglected Crime
NCJ Number
152096
Journal
Journal of Security Administration
Date Published
1994
Money Laundering: A Practical Guide to the New Legislation
NCJ Number
152113
Date Published
1994
Financial Transactions Reports Act, Part II
NCJ Number
151724
Journal
Australian Journal of Forensic Sciences
Date Published
1994
Warrantless Police Search of Car That Has Not Been Impounded
NCJ Number
152019
Journal
Crime to Court Police Officer's Handbook
Date Published
1994
Special Police Forces
NCJ Number
151278
Journal
Law and Order
Date Published
1994
Symposium: The Anti-Money Laundering Statutes: Where From Here?
NCJ Number
151364
Journal
Alabama Law Review
Date Published
1993
White-Collar Crime in the Savings and Loan Scandal
NCJ Number
150636
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
Agencies
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Insider Trading: The SEC Meets Carl Karcher
NCJ Number
150637
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
White-Collar Crime: The British Scene
NCJ Number
150639
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
Socioeconomic Aspects of Money Laundering in Mexico
NCJ Number
132561
Date Published
1991
Report on the Development of Crime and Law Enforcement on the Basis of Data of Hungarian Unified Police and Prosecution Crime Statistics, Year 1993
NCJ Number
150761
Date Published
1994
Drug Money Maze
NCJ Number
150491
Date Published
1994
Laundering Dirty Money in Russia
NCJ Number
150504
Journal
Global Finance
Date Published
1994
Violent Crime in the Netherlands: A Historical- Sociological Analysis
NCJ Number
150359
Journal
Crime, Law, and Social Change
Date Published
1994
Lie Detector Applications
NCJ Number
150446
Journal
Polygraph
Date Published
1994