Financial institutions

Crime Prevention and Criminal Justice in the Context of Development: The Current Trend of and the Countermeasures to Computer Crimes (From Report for 1989 and Resource Material Series No. 37, P 197-203, 1990 -- See NCJ-135691)

NCJ Number

135702

Date Published

1990

PDF

Updating Compliance

NCJ Number

135521

Journal

Money Laundering Law Report

Date Published

1992

Annual Report to the Legislature: 1990 Program Audits and 180-day Agency Responses

NCJ Number

134796

Date Published

1991

PDF

International Impact

NCJ Number

134770

Journal

Money Laundering Law Report

Date Published

1991

Political Declaration and World Program for Action Approved by the United Nations General Assembly.

NCJ Number

131481

Journal

Comunidad Y Drogas

Date Published

1990

Pecunia non olet: Cleansing the Money-launderers From the Temple

NCJ Number

134294

Journal

Crime, Law and Social Change

Date Published

1991

Bank Liability for Securities Fraud

NCJ Number

134298

Journal

Banking Law Journal

Date Published

1990

Non-Law Enforcement Hispanic Executives as California's Law Enforcement Executives in the Year 2001

NCJ Number

134356

Date Published

1991

PDF

Computer Crime: A Technology Gap

NCJ Number

134254

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1991

State of European Community Policies, Institutions, and Debates in the Transition Years

NCJ Number

133739

Date Published

1991

Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas

NCJ Number

134113

Date Published

1991

Switzerland Launders Whiter

NCJ Number

132378

Date Published

1990

Substantive Crimes

NCJ Number

133254

Journal

American Criminal Law Review

Date Published

1991

Financial Institutions Fraud

NCJ Number

133260

Journal

American Criminal Law Review

Date Published

1991

Computer Fraud: Research Findings From the UK

NCJ Number

133003

Journal

Internal Auditor

Date Published

1991

Great Savings and Loan Scandal: An Analysis of the Biggest Financial Fraud in American History

NCJ Number

132554

Journal

Journal of Security Administration

Date Published

1991

Fixing the Thrifts: Prosecution and Regulation in the Great Savings and Loan Scandal

NCJ Number

132555

Journal

Journal of Security Administration

Date Published

1991

Joint Defense Agreements

NCJ Number

132773

Journal

Money Laundering Law Report

Date Published

1991

Money Laundering in the EC

NCJ Number

132774

Journal

Money Laundering Law Report

Date Published

1991

Report of Criminal Offenses and Arrests, 1990

NCJ Number

132909

Date Published

1991

PDF

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

NCJ Number

132920

Date Published

1991

PDF

Afro-Lineal Organized Crime

NCJ Number

132300

Date Published

1991

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