Financial institutions

False Statements to a Federally Insured Financial Institution (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 4.1-4.49, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117697

Date Published

1988

Public Hearing Report and Recommendations by the State of New Jersey Commission of Investigation on the Subversion by Organized Crime and Other Unscrupulous Elements of the Check Cashing Industry

NCJ Number

118877

Date Published

1988

PDF

Resolving Texas Thrift Problems

NCJ Number

118459

Date Published

1989

PDF

Test Method for the Evaluation of the Penetration Resistance of High-security Glazing Subjected to a Combined Attack of Heat and Mechanical Impact

NCJ Number

118000

Date Published

May 1989

Agencies

NIJ

PDF

Case for the Identity Card

NCJ Number

118650

Journal

Police Journal

Date Published

1989

United States Attorneys' Manual Title 9: Section 9-4.800 et seq.: Right to Financial Privacy Act, December 31, 1984 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 9-1, App 9-71, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117705

Date Published

1988

Tomorrow's Thieves

NCJ Number

116288

Journal

Futurist

Date Published

1988

Troubled Financial Institutions: Solutions to the Thrift Industry Problem

NCJ Number

116921

Date Published

1989

PDF

Resentencing Defendants and the Protection Against Multiple Punishment

NCJ Number

117414

Journal

University of Pennsylvania Law Review

Date Published

1985

Practical Aspects of the Deposit Insurance System

NCJ Number

116357

Journal

Business Lawyer

Date Published

1988

Tracing Money Flows Through Financial Institutions

NCJ Number

116424

Date Published

1989

PDF

Does Crime Pay? Possibilities for Criminological Research on the Origin and Sequestration of Proceeds of Crime (From Crime and Criminal Justice: Criminological Research in the 2nd Decade at the Max Planck Institute in Freiburg, P 337-351, 1988, Gunther Kaiser and Isolde Geissler, eds. -- See NCJ-116

NCJ Number

116143

Date Published

1988

Tainted Assets and the Right to Counsel: The Money Laundering Conundrum

NCJ Number

116293

Journal

Washington University Law Quarterly

Date Published

1988

Preventing Bank Robbery: Lessons From Interviewing Robbers

NCJ Number

115880

Journal

Journal of Security Administration

Date Published

1988

International Centre for Settlement of Investment Disputes: Investment Arbitration for the 1990s

NCJ Number

116031

Journal

Ohio State Journal on Dispute Resolution

Date Published

1988

Computer Fraud: Legal Aspects of Prevention, Detection and Punishment (From Combating Commercial Crime, P 73-87, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115838

Date Published

1987

Consumer Protection and Automated Teller Machines (From Combating Commercial Crime, P 99-110, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115840

Date Published

1987

Graft and Corruption: A Subtle Form of Economic Crime (From Report for 1986 and Resources Series No. 31: UNAFEI, P 215-224, April 1987, Hideo Utsuro, ed. -- See NCJ-115311)

NCJ Number

115318

Date Published

1987

Letters of Credit (From Combating Commercial Crime, P 111-120, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115841

Date Published

1987

Article III and Due Process Limitations on the FSLIC's (Federal Savings and Loan Insurance Corporation) Adjudicatory Role During its Receiverships

NCJ Number

115846

Journal

Georgetown Law Journal

Date Published

1988

Blood Bank Held Negligent in AIDS Case

NCJ Number

115482

Journal

Trial

Date Published

1989

Reasonable Suspicion: Grounds to Support Investigatory Stop (From Crime to Court: Police Officer's Handbook, P 1-4, 1989, Joseph C Coleman)

NCJ Number

115711

Date Published

1989

Legal Commentary (From Crime to Court: Police Officer's Handbook, P 12-13, 1984, Joseph C Coleman)

NCJ Number

115713

Date Published

1989

What You Should Know About Altered or Forged Checks (Part 1)

NCJ Number

114435

Journal

Practical Lawyer

Date Published

1988

Beating Bank Fraud

NCJ Number

114516

Journal

Security Management

Date Published

1988