Financial institutions

Intelligence, National Security, and International Crime

NCJ Number

149208

Date Published

1994

PDF

New Look at Asian Gangs: Home Invaders

NCJ Number

148934

Journal

CJ The Americas

Date Published

1991

Money Trail: Confiscation of Proceeds of Crime, Money Laundering and Cash Transaction Reporting

NCJ Number

148647

Date Published

1992

DETECTION, INVESTIGATION, AND PROSECUTION OF FINANCIAL CRIMES: SECOND EDITION

NCJ Number

148399

Date Published

1993

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994

SPECIAL SUPPORT UNIT FOR COMMUNITY AND RACE RELATIONS TRAINING FOR THE BRITISH POLICE

NCJ Number

147162

Journal

Police Studies

Date Published

1993

GLOBAL REACH FOR ILL-GOTTEN GAINS

NCJ Number

147590

Journal

Criminal Justice

Date Published

1994

MONEY LAUNDERING: CHARACTERISTICS OF CURRENCY TRANSACTION REPORTS FILED IN CALENDAR YEAR 1992

NCJ Number

147360

Date Published

1993

PDF

MONEY LAUNDERING: PROGRESS REPORT ON TREASURY'S FINANCIAL CRIMES ENFORCEMENT NETWORK

NCJ Number

147358

Date Published

1993

PDF

SAVINGS AND LOAN INDUSTRY (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 203-246, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)

NCJ Number

147158

Date Published

1993

CRIME JUSTICE AND THE SAVINGS AND LOAN CRISIS (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 247-292, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)

NCJ Number

147159

Date Published

1993

CORRUPTION AND REFORM

NCJ Number

147093

Journal

Crime, Law, and Social Change

Date Published

1993

STRUCTURAL SOURCES OF INTERNATIONAL CRIME: POLICY LESSONS FROM THE BCCI AFFAIR

NCJ Number

147095

Journal

Crime, Law, and Social Change

Date Published

1993

OPERATION BLUE: COPS BECOME BANKERS TO AID ELDERLY CITIZENS

NCJ Number

146693

Journal

Law and Order

Date Published

1993

THRIFT FAILURES: FEDERAL ENFORCEMENT ACTIONS AGAINST FRAUD AND WRONGDOING IN RTC THRIFTS

NCJ Number

146630

Date Published

1993

PDF

SNOWBALL SAMPLING: PROBLEMS AND TECHNIQUES OF CHAIN REFERRAL SAMPLING

NCJ Number

146745

Journal

Sociological Methods and Research

Date Published

1981

TRAVELING CON ARTISTS: THEIR GAMES, THEIR RULES, YOUR MONEY

NCJ Number

146563

Date Published

1994

MONEY LAUNDERING: THE USE OF BANK SECRECY ACT REPORTS BY LAW ENFORCEMENT COULD BE INCREASED

NCJ Number

146549

Date Published

1993

CHECK KITING: DETECTION, PROSECUTION, AND PREVENTION

NCJ Number

145802

Journal

FBI Law Enforcement Bulletin

Date Published

1993

PDF

WATER-RELATED DEATHS IN BRANT COUNTY 1969-1992: A REVIEW OF FIFTY-SEVEN CASES

NCJ Number

145540

Journal

Canadian Society of Forensic Science Journal

Date Published

1993

WHITE COLLAR WORKING GROUP REPORT, FINAL EDITION

NCJ Number

145574

Date Published

1993

STRENGTHENING EXISTING INTERNATIONAL COOPERATION IN CRIME PREVENTION AND CRIMINAL JUSTICE, INCLUDING TECHNICAL COOPERATION IN DEVELOPING COUNTRIES, WITH SPECIAL EMPHASIS ON COMBATING ORGANIZED CRIME

NCJ Number

145576

Date Published

1992

PDF

OUTLAW BANK: A WILD RIDE INTO THE SECRET HEART OF BCCI

NCJ Number

145681

Date Published

1993

VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1991

NCJ Number

145632

Date Published

1991

PDF

HIGH-RISE OFFICE BUILDING FIRES

NCJ Number

145789

Journal

Fire and Arson Investigator

Date Published

1993