Financial institutions
Stealing Money: An Assessment of Bank Embezzlers
NCJ Number
106386
Journal
Behavioral Sciences and the Law
Date Published
1986
IRS (Internal Revenue Service) Criminal Investigation Tackles Money Laundering
NCJ Number
109806
Journal
Police Chief
Date Published
1988
Dirty Money Heads Down the Drain
NCJ Number
109819
Journal
Security Management
Date Published
1987
Drug Trafficking Offences Act 1986
NCJ Number
107988
Journal
Solicitors' Journal
Date Published
1986
Protecting People, Profits and Appeal
NCJ Number
107840
Journal
Security
Date Published
1987
Effects of Question Format on the Reporting of Woman Abuse: A Telephone Survey Experiment
NCJ Number
106832
Date Published
1986
Bank Robbery From the Perspective of the Bank Robber: Motivating Factors in the Robbery of Large Financial Institutions
NCJ Number
106490
Date Published
1986
How To Protect Your Computer Security
NCJ Number
105918
Journal
Legal Economics
Date Published
1987
Giro System and Electronic Transfers of Funds
NCJ Number
106157
Journal
Lloyd's Maritime and Commercial Law Quarterly
Date Published
1986
Electronic Surveillance, Computers, and the Fourth Amendment - The New Telecommunications Environment Calls for Reexamination of Doctrine
NCJ Number
97411
Journal
University of Toledo Law Review
Date Published
1984
Bad Paper, Volume 2 - Forgery and I D
NCJ Number
105247
Date Published
1987
Dirty Money - Banker's Guide to Self Defense
NCJ Number
105081
Date Published
1986
Bad Paper, Volume 3 - Check Kiting
NCJ Number
105248
Date Published
1987
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