Financial institutions

Laundering Drug Money

NCJ Number

123771

Journal

FBI Law Enforcement Bulletin

Date Published

1990

PDF

Carlos Marighela: The Father of Urban Guerrilla Warfare

NCJ Number

123035

Journal

Terrorism

Date Published

1989

Chinese Laundry: International Drug Trafficking and Hong Kong's Banking Industry

NCJ Number

123803

Journal

Contemporary Crises

Date Published

1990

Money Laundering: the Crime of the Nineties

NCJ Number

123500

Journal

American Criminal Law Review

Date Published

1989

Michigan State Police Network Data

NCJ Number

123513

Journal

Law Enforcement Technology

Date Published

1990

Use and Effectiveness of Hypnosis and the Cognitive Interview for Enhancing Eyewitness Recall

NCJ Number

123613

Date Published

Unknown

HTML | PDF

Jewish Underground: At the Center or on the Periphery of Israeli Society?

NCJ Number

123228

Journal

Terrorism

Date Published

1988

Fundamentalism and the Arab-Israeli Conflict

NCJ Number

123229

Journal

Terrorism

Date Published

1988

Fundamentalism and the Peace Process: Israel, the West Bank and Gaza

NCJ Number

123235

Journal

Terrorism

Date Published

1988

In the Matter of the Extradition of Mahmoud Abed Atta, a/k/a (Also Known As) "Mahmoud El-Abed Ahmad," Defendant: Memorandum and Order, 88 CV 2008 (ERK)

NCJ Number

123239

Journal

Terrorism

Date Published

1988

Banking on Security's Future

NCJ Number

122851

Journal

Security Management

Date Published

1990

Some Realistic Proposals To Overcome the Financial Barriers to International Document Delivery

NCJ Number

122406

Journal

IFLA Journal

Date Published

1989

Chemical Treatment Suitable for Varied Light Sources To Develop Latent Fingerprints (From Carnahan Conference on Security Technology, 1989: Crime Countermeasures, P 73-77, 1989, R. William De Vore, ed. -- See NCJ-117867)

NCJ Number

117882

Date Published

1989

Operation Freezer Burn

NCJ Number

121535

Journal

FBI Law Enforcement Bulletin

Date Published

1989

PDF

Field Studies of Eyewitness Memory of Actual Crimes (From Psychological Methods in Criminal Investigation and Evidence, P 97-124, 1989, David C. Raskin, ed. -- See NCJ-120545)

NCJ Number

120548

Date Published

1989

ATM Teams Under the Gun

NCJ Number

121477

Journal

Security Management

Date Published

1989

Security With Interest

NCJ Number

121476

Journal

Security Management

Date Published

1989

Seizure and Forfeiture of Property Associated with Criminal Activity

NCJ Number

119772

Journal

Bulletin on Narcotics

Date Published

1983

PDF

Law of the Case: United States v. Carter, 884 F2d 368 (1989) (From Crime to Court: Police Officer's Handbook, P 5-16, 1990, Joseph C Coleman)

NCJ Number

121264

Date Published

1990

Analysis of Currency for Cocaine Contamination

NCJ Number

121247

Journal

Canadian Society of Forensic Science Journal

Date Published

1989

Bank Fraud (From White-Collar Crime: Fifth Survey of Law, P 677-689, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120561

Journal

American Criminal Law Review

Date Published

1989

Violence and Aggression: A Physiological Perspective

NCJ Number

120865

Date Published

1987

Lie Detector Test

NCJ Number

120948

Date Published

1989

Con Games That Target the Elderly

NCJ Number

120795

Date Published

1988

PDF

Insider Abuse and Criminal Misconduct in Financial Institutions: A Crisis?

NCJ Number

120205

Journal

Notre Dame Law Review

Date Published

1989