Financial institutions

Survey on Criminal Justice Statistical Information Needs, 1983

NCJ Number

95361

Date Published

1983

PDF

Federal Response to Criminal Misconduct and Insider Abuse in the Nation's Financial Institutions - Fifty-Seventh Report Together With Additional Views

NCJ Number

95403

Date Published

1984

PDF

Summary of the White Paper on Crime, 1981

NCJ Number

83512

Date Published

Unknown

Exclusionary Rule and Other Sanctions for the Protection of Constitutional Rights (From Resource Material Series, Number 22, P 25-35, 1982 See NCJ-94945)

NCJ Number

94947

Date Published

1982

Report and Recommendations on the New Jersey State Commission of Investigation on the Abuse and Misuse of Credit Controls at Atlantic City Casinos

NCJ Number

95244

Date Published

1983

PDF

Eyewitness Identifications of an Armed Robber Within a Biased Police Lineup

NCJ Number

95070

Journal

Journal of Police Science and Administration

Date Published

1984

Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders (Part 1) - Hearing Before a House Subcommittee of the Committee on Government Operations, June 28, 1983

NCJ Number

95097

Date Published

1983

PDF

Investigation and Prosecution of Illegal Money Laundering - A Guide to the Bank Secrecy Act

NCJ Number

94173

Date Published

1983

PDF

Electronic Fund Transfer and Crime

NCJ Number

92650

Date Published

1984

PDF

Criminal Policy Against Thieves in Japan

NCJ Number

94213

Date Published

1984

Laboratory Examination of Counterfeit and Fraudulently Altered Documents

NCJ Number

94467

Journal

International Criminal Police Review

Date Published

1983

Compulsory Arbitration Procedures and Incomes Policy

NCJ Number

95152

Journal

Three Banks Review

Date Published

1983

Profits of Organized Crime - The Illicit Drug Trade in Canada

NCJ Number

93850

Journal

Bulletin on Narcotics

Date Published

1983

Federal Statistics Bulletin - Bank Robbery

NCJ Number

94463

Date Published

1984

PDF

Police Response in Armed Robbery Cases

NCJ Number

93610

Journal

Canadian Police College Journal

Date Published

1983

Electronic Funds Transfer - Moving Money in the Eighties

NCJ Number

92401

Journal

Journal of Insurance

Date Published

1983

International Summaries: Underground Economy - Control Levels and Social Morality

NCJ Number

87676

Date Published

Unknown

PDF

Testimony of Visa USA Incorporated Before the Committee on Banking, Housing and Urban Affairs, Subcommittee on Consumer Affairs, United States Senate (From Credit Card Fraud - Hearing, P 39-81, 1983, See NCJ-92875)

NCJ Number

92876

Date Published

1983

Corrections Law Developments - Restitution Under the Victim and Witness Protection Act of 1982

NCJ Number

92860

Journal

Criminal Law Bulletin

Date Published

1984

Safer Money Handling (From Retailers as Victims of Crime Proceedings, P 102-109, 1983, C R Bevan, ed. - See NCJ-92065)

NCJ Number

92073

Date Published

1983

PDF

Crime and Secrecy - The Use of Offshore Banks and Companies Hearings Before the Senate Permament Subcommittee on Investigations, March 15, 16 and May 24, 1983

NCJ Number

91139

Date Published

1983

PDF

Security and Loss Prevention

NCJ Number

92328

Date Published

1983

Tightening the Reins of Justice in America

NCJ Number

90503

Date Published

1983

Credit Card and Check Fraud - A Stop-Loss Manual

NCJ Number

92003

Date Published

1983

Victims of Armed Robbery

NCJ Number

90800

Journal

Revue de droit penal et de criminologie

Date Published

1981