Financial institutions

Police Use of Firearms a Constant?--The Swedish and Norwegian Experience

NCJ Number

207991

Date Published

September 2004

PDF

Summary and Interpretation of Bank Crime Statistics, 2001

NCJ Number

206429

Date Published

February 2003

PDF

Reducing Gun Violence: An Overview of New York City's Strategies

NCJ Number

206148

Date Published

March 2004

PDF

Role-Play Training for Negotiators in Diverse Environments

NCJ Number

206220

Journal

FBI Law Enforcement Bulletin

Date Published

June 2004

HTML

Financial Institution Fraud and Failure Report Fiscal Year 2002

NCJ Number

205471

Date Published

2002

PDF

Illicit Cigarette Trafficking and the Funding of Terrorism

NCJ Number

205099

Journal

Police Chief

Date Published

February 2004

HTML

Identity Theft

NCJ Number

204673

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Cyber-Safety for Everyone: From Kids to Elders

NCJ Number

203763

Date Published

2002

PDF

Michigan Supreme Court Annual Report, 2002

NCJ Number

203693

Date Published

April 2003

PDF

Crime in the United States, 2002

NCJ Number

203235

Date Published

October 2003

PDF

Law Enforcement Family Support Initiative Project

Date Published

1999

Agencies

NIJ-Sponsored

Publication Type

Program/Project Description

Money Laundering Offenders, 1994-2001

NCJ Number

199574

Date Published

July 2003

Agencies

BJS

PDF | Press Release (HTML) | Text | Doc

Prospering On Crime: Money Laundering and Financial Crises

NCJ Number

202327

Date Published

2003

HTML

Money Laundering in Costa Rica: Financial Overview

NCJ Number

201818

Date Published

May 2003

HTML

Undercover Sting Operations in Money Laundering Cases

NCJ Number

201589

Date Published

2000

PDF

Missouri Consumer Fraud Guide

NCJ Number

201026

Date Published

August 2001

PDF

Minnesota Department of Corrections: Adult Offender Pre-Release Handbook

NCJ Number

201011

Date Published

2003

PDF

Financial Action Task Force on Money Laundering: The Forty Recommendations

NCJ Number

200886

Date Published

2003

PDF

Hawala and Other Informal Value Transfer Systems: How to Regulate Them?

NCJ Number

200314

Journal

Risk Management: An International Journal

Date Published

2003

HTML

Countering Terrorist Financing: We Need a Long-Term Prioritizing Strategy

NCJ Number

200120

Date Published

April 2003

HTML

Rates of Prescribed Medication Use by Women in Prison

NCJ Number

199342

Journal

Forum on Corrections Research

Date Published

May 2002

HTML | PDF | PDF

Critical Infrastructure Protection: Efforts of the Financial Services Sector to Address Cyber Threats

NCJ Number

199374

Date Published

January 2003

PDF

Review of Studies of the Economic Impact of the September 11, 2001, Terrorist Attacks on the World Trade Center

NCJ Number

199252

Date Published

May 2002

PDF

Surviving Disasters: A Citizen's Emergency Handbook

NCJ Number

198873

Date Published

2002

PDF