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Personal Property Securities

NCJ Number

140116

Date Published

1992

Identification of Indented Typewritten Entries With Characters Present on a Lift-Off Correction Ribbon

NCJ Number

139769

Journal

Journal of Forensic Sciences

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

Publication Link

PDF

Privatization and Crime (From Selection From the Former Articles of the Rendeszeti Szemle, P 45-50, 1992, Istvan Szikinger, ed.)

NCJ Number

139568

Date Published

1992

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

NCJ Number

139005

Date Published

1992

Card Fraud: Discover the Possibilities

NCJ Number

140221

Journal

Security Management

Date Published

1992

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

Publication Link

PDF

Morning After

NCJ Number

140222

Journal

Security Management

Date Published

1992

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

NCJ Number

140270

Date Published

1992

Publication Link

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

Publication Link

Publisher abstract

International Money Laundering: Research and Investigation Join Forces

NCJ Number

135942

Date Published

1992

Agencies

NIJ-Sponsored

Publication Link

PDF

Making a Killing: An Interview With Elmore Leonard

NCJ Number

139390

Journal

Media Studies Journal

Date Published

1992

National Perspectives -- Crime Situation and Emerging Trends

NCJ Number

138932

Date Published

1991

Bank/Financial Institution Alarm Response

NCJ Number

138818

Date Published

1992

Flow-Through Criminal Liability for Financial Institutions

NCJ Number

138325

Journal

Banking Law Journal

Date Published

1992

Color of Justice

NCJ Number

138394

Journal

ABA Journal

Date Published

1992

Newspaper Reports of Bank Robberies and the Copycat Phenomenon

NCJ Number

137926

Journal

Australian and New Zealand Journal of Criminology

Date Published

1992

Policing Money Laundering Through Funds Transfers: A Critique of Regulation Under the Bank Secrecy Act

NCJ Number

138014

Journal

Indiana Law Journal

Date Published

1992

How To Con a Con

NCJ Number

137598

Journal

Law Enforcement Bulletin

Date Published

1992

Publication Link

PDF

Taking It to the Banks: The Use of the Criminal Process to Regulate Financial Institutions

NCJ Number

136583

Journal

Banking Law Journal

Date Published

1992

Liability of Financial Institutions for Money Laundering

NCJ Number

136584

Journal

Banking Law Journal

Date Published

1992

5-Methylthio Ninhydrin and Related Compounds: A Novel Class of Fluorogenic Fingerprint Reagents

NCJ Number

136860

Journal

Journal of Forensic Sciences

Date Published

1992

Tough Trends for ATMs (Automatic Teller Machines)

NCJ Number

136293

Journal

Security Management

Date Published

1992

Security's Minding the Mint

NCJ Number

136294

Journal

Security Management

Date Published

1992