Financial institutions

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities

NCJ Number

185788

Date Published

2000

PDF

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

HTML

Russian Organized Crime: A Criminal Hydra

NCJ Number

183882

Journal

FBI Law Enforcement Bulletin

Date Published

May 2000

HTML

Correctional Criminal Investigations: The New Cops on the Beat

NCJ Number

183878

Journal

FBI Law Enforcement Bulletin

Date Published

June 2000

HTML

Youth Employment Model

Date Published

1991

Agencies

OJJDP

Publication Type

Report (Technical Assistance)

When Victims Have a Right to Know: Automating Notification With VINE

NCJ Number

181961

Date Published

1999

PDF

Contract Trials and Verdicts in Large Counties, 1996

NCJ Number

179451

Date Published

April 2000

Agencies

BJS

PDF

Reducing Violent Bank Robberies in Los Angeles

NCJ Number

180909

Journal

FBI Law Enforcement Bulletin

Date Published

January 2000

HTML

Identity-related Economic Crime: Risks and Countermeasures

NCJ Number

179204

Date Published

1999

PDF

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

PDF

Bank Robbery in South Africa: The Crime and the Criminal

NCJ Number

178986

Journal

Security Journal

Date Published

1999

HTML

Combating Check Fraud: A Multifaceted Approach

NCJ Number

177446

Journal

FBI Law Enforcement Bulletin

Date Published

1999

HTML

Chicago Bank Robbery Initiative

NCJ Number

174944

Journal

FBI Law Enforcement Bulletin

Date Published

1997

HTML

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

174809

Date Published

1998

PDF

Carjacking: A Descriptive Analysis of Carjacking in Four States, Preliminary Report

NCJ Number

167169

Date Published

1997

Agencies

NIJ-Sponsored

PDF

Investing in the Future: Protecting the Elderly From Financial Abuse

NCJ Number

170781

Journal

FBI Law Enforcement Bulletin

Date Published

1997

HTML

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

HTML

Comparative Analysis of the Effectiveness of Three Different Approaches to Combating Money Laundering (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 291-298, 1996, Milan Pagon, ed. -- See NCJ- 170291)

NCJ Number

170317

Date Published

1996

HTML

Bank Robbery: A Target for Community Policing

NCJ Number

167907

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Cash Connection: Organized Crime, Financial Institutions, and Money Laundering

NCJ Number

166517

Date Published

1984

PDF

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Text | PDF

Money Laundering: Stakeholders View Recordkeeping Requirements for Cashier's Checks as Sufficient

NCJ Number

157122

Date Published

1995

PDF

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

PDF

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF