Financial institutions

Credit Card Fraud In Hawaii

NCJ Number

105907

Date Published

1986

PDF

Giro System and Electronic Transfers of Funds

NCJ Number

106157

Journal

Lloyd's Maritime and Commercial Law Quarterly

Date Published

1986

Statement of Jay B Stephens Before the House Subcommittee on Crime, Committee on the Judiciary Concerning Money Laundering Legislation on July 24, 1985

NCJ Number

106244

Date Published

1985

PDF

Bank Robbery From the Perspective of the Bank Robber: Motivating Factors in the Robbery of Large Financial Institutions

NCJ Number

106490

Date Published

1986

Crime Prevention and Treatment of Offenders: New Criminality and Innovative Action/Administration of Justice in Pakistan (From UNAFEI Material Produced During the 71st International Seminar and the 72nd International Training Course, P 76-84, 1986 -- See NCJ-106500)

NCJ Number

106506

Date Published

1986

PDF

Dirty Money - Banker's Guide to Self Defense

NCJ Number

105081

Date Published

1986

Embezzlement - The Thieves Within - White Color Crime Training Video

NCJ Number

105244

Date Published

1985

Bad Paper, Volume 1 - Check Schemes

NCJ Number

105246

Date Published

1987

Dirty Money - Recognizing Laundering Schemes

NCJ Number

105080

Date Published

1986

Security Doesn't Have To Be a Drain on Your Company's Profits

NCJ Number

105095

Journal

Security Management

Date Published

1987

Organized Crime and Money Laundering

NCJ Number

105112

Date Published

1984

PDF

Interpersonal Violence - A Hospital Based Model From Policy to Program

NCJ Number

104961

Journal

Response to the Victimization of Women and Children

Date Published

1986

Casinos and Banking - Organized Crime in the Bahamas

NCJ Number

103847

Journal

Deviant Behavior

Date Published

1986

CART (Computer-Assisted Response Time) - A Decision Support Model for Estimating Conditional Response Times

NCJ Number

104544

Date Published

1985

Agencies

NIJ-Sponsored

PDF

State Appellate Court Adaptation to Caseload and Delay Problems, Bibliography

NCJ Number

103760

Date Published

1985

Agencies

NIJ-Sponsored

PDF

Electronic Seal for Protection of Electronic Money in Sweden, Finland and Norway (From Electronic Crime Countermeasures, P 135-140, 1986, John S Jackson, ed. - See NCJ-102815)

NCJ Number

102822

Date Published

1986

Fighting Fear in Baltimore County - The Cope Project

NCJ Number

103756

Journal

FBI Law Enforcement Bulletin

Date Published

1986

PDF

Who Pays the Price of White Collar Crime, Part II

NCJ Number

103018

Journal

Security Management

Date Published

1986

Policing a Britain Under Threat (From Future of Political Violence, P 159-166, 1986, Richard Clutterback, ed. - See NCJ-103340)

NCJ Number

103342

Date Published

1986

Hidden Problems in Identifying Unknown Skeletons in the Southeastern United States (From Forensic Osteology, P 24-32, 1986, Kathleen J Reichs, ed. - See NCJ-103038)

NCJ Number

103040

Date Published

1986

Designing Crime - The Short Life Expectancy and the Workings of a Recent Wave of Credit Card Bank Frauds

NCJ Number

102704

Journal

British Journal of Criminology

Date Published

1986

Bank Robbery - Sentences Imposed/Time Served for Offenders Convicted of Bank Robbery

NCJ Number

102193

Date Published

1986

PDF

Money Laundering in Puerto Rico - Hearing Before the Senate Permanent Subcommittee on Investions, July 25, 1985

NCJ Number

102302

Date Published

1985

PDF

Robbery of Financial Institutions - Executive Summary

NCJ Number

100861

Date Published

1986

Agencies

NIJ-Sponsored

PDF

Crime and Justice Facts, 1985

NCJ Number

100757

Date Published

1986

PDF