Does Participation in the Global Economy Reduce Political Corruption?: An Empirical Inquiry
NCJ Number
216129
Journal
International Journal of Comparative Criminology
Date Published
2003
Financial institutions
Identity Theft: A Research Report
NCJ Number
216096
Date Published
2006
Is Money Laundering a True Problem in China?
NCJ Number
215965
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
February 2006
Historical Traces of Hundi, Sociocultural Understanding, and Criminal Abuses of Hawala
NCJ Number
215693
Journal
International Criminal Justice Review
Date Published
September 2006
Social Impact of Counter Terrorist Finance Policies in the UK
NCJ Number
215590
Journal
Crime, Law & Social Change
Date Published
2005
Between Demand and Supply: Bribery in International Trade
NCJ Number
215228
Journal
Crime, Law and Social Change
Date Published
2005
Breaking the Bank
NCJ Number
215026
Journal
FBI Law Enforcement Bulletin
Date Published
July 2006
Publication Link
Money Laundering Statutes and Related Materials
NCJ Number
214788
Date Published
May 2006
Financial Institutions Fraud
NCJ Number
214582
Journal
American Criminal Law Review
Date Published
2006
Life at Fifteen--053803
NCJ Number
214549
Date Published
2006
Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)
NCJ Number
214109
Date Published
December 2005
Country Report: Ghana (From Resource Material Series, No. 67, 202-208, 2005 -- See NCJ-214096)
NCJ Number
214108
Date Published
December 2005
Law Enforcement Weighs in Against Nigerian Criminal Gangs
NCJ Number
213669
Date Published
1997
Convergence Approach to the Analysis of Political Corruption: A Cross-National Study
NCJ Number
213375
Journal
Crime, Law & Social Change
Date Published
2002
Department of Special Investigation (DSI): Countermeasures in Regard to the Investigation of Economic Crimes and Special Crimes in Thailand (From Annual Report for 2004 and Resource Material Series No. 66, P 171-178, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213356
Date Published
September 2005
Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213349
Date Published
September 2005
Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)
NCJ Number
212852
Date Published
2003
Another Look at the "Corporate Advantage" in Routine Criminal Proceedings
NCJ Number
212452
Journal
Canadian Journal of Criminology and Criminal Justice
Date Published
October 2005
Financial Crime in the Czech Republic: Study Undertaken as Part of Research Into Economic Crime 2001-2004 (From Selected Results of Research Activities of ICSP in the Years 2002-2004, P 59-71, 2005, Zdenek Karabec and Miroslav Scheinost, eds., -- See NCJ-212001)
NCJ Number
212006
Date Published
2005
Fraud: The Characteristic Crime of the Twenty-First Century
NCJ Number
211531
Journal
Trends in Organized Crime
Date Published
2005