Financial institutions

Financial: Money Laundering in Maryland

NCJ Number

151510

Date Published

1992

PDF

Asian Money Movement Methods

NCJ Number

151447

Date Published

1994

PDF

White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

HTML

Financial Exploitation of Elders and People With Disabilities: Prevention and Intervention

NCJ Number

150723

Date Published

1993

PDF

Fraud: The Modern Face of Public Corruption and White Collar Crime; Legislative Solutions for More Effective Prosecution

NCJ Number

149780

Date Published

1993

PDF

Intelligence, National Security, and International Crime

NCJ Number

149208

Date Published

1994

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MONEY LAUNDERING: PROGRESS REPORT ON TREASURY'S FINANCIAL CRIMES ENFORCEMENT NETWORK

NCJ Number

147358

Date Published

1993

PDF

MONEY LAUNDERING: CHARACTERISTICS OF CURRENCY TRANSACTION REPORTS FILED IN CALENDAR YEAR 1992

NCJ Number

147360

Date Published

1993

PDF

THRIFT FAILURES: FEDERAL ENFORCEMENT ACTIONS AGAINST FRAUD AND WRONGDOING IN RTC THRIFTS

NCJ Number

146630

Date Published

1993

PDF

CHECK KITING: DETECTION, PROSECUTION, AND PREVENTION

NCJ Number

145802

Journal

FBI Law Enforcement Bulletin

Date Published

1993

PDF

STRENGTHENING EXISTING INTERNATIONAL COOPERATION IN CRIME PREVENTION AND CRIMINAL JUSTICE, INCLUDING TECHNICAL COOPERATION IN DEVELOPING COUNTRIES, WITH SPECIAL EMPHASIS ON COMBATING ORGANIZED CRIME

NCJ Number

145576

Date Published

1992

PDF

VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1991

NCJ Number

145632

Date Published

1991

PDF

CASH FLOW ANALYSIS METHOD: FOLLOWING THE PAPER TRAIL IN PONZI SCHEMES

NCJ Number

144711

Journal

FBI Law Enforcement Bulletin

Date Published

1993

PDF

White Collar Crime and Criminal Careers

NCJ Number

145143

Date Published

1993

Agencies

NIJ-Sponsored

PDF

Youth Employment Model

NCJ Number

142675

Date Published

1991

Agencies

OJJDP

PDF | Text, 40.4 KB

WASHINGTON STATE DEFENDER ASSISTANCE PROGRAM: AN EVALUATION

NCJ Number

142916

Date Published

1993

Agencies

NIJ-Sponsored

PDF

STATE OF OREGON, REPORT OF CRIMINAL OFFENSES AND ARRESTS, 1991

NCJ Number

142086

Date Published

1993

PDF

Cultural Diversity Training for the Future: Is California Law Enforcement on Track?

NCJ Number

139162

Date Published

1992

PDF

Money Laundering: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined -- Statement of Harold A Valentine Before the Subcommittee on Oversight, House Committee on Ways and Means

NCJ Number

139516

Date Published

1992

PDF

Modification of the Trotter and Gleser Female Stature Estimation Formulae

NCJ Number

140064

Journal

Journal of Forensic Sciences

Date Published

1992

Agencies

NIJ-Sponsored

Publisher abstract

Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

NCJ Number

140270

Date Published

1992

PDF

International Money Laundering: Research and Investigation Join Forces

NCJ Number

135942

Date Published

1992

Agencies

NIJ-Sponsored

PDF

How To Con a Con

NCJ Number

137598

Journal

Law Enforcement Bulletin

Date Published

1992

PDF

Crime Prevention and Criminal Justice in the Context of Development: The Current Trend of and the Countermeasures to Computer Crimes (From Report for 1989 and Resource Material Series No. 37, P 197-203, 1990 -- See NCJ-135691)

NCJ Number

135702

Date Published

1990

PDF

Annual Report to the Legislature: 1990 Program Audits and 180-day Agency Responses

NCJ Number

134796

Date Published

1991

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