Financial reporting

Perspective on International Organised and Economic Crime from Interpol; Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?

NCJ Number

180036

Journal

Journal of Financial Crime

Date Published

1999

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

Summary of Proceedings of the U.S. Department of Justice Regional Financial Management Seminars

NCJ Number

163359

Date Published

1996

PDF

Federal and State Legislation Against Organized Crime in the United States (From Resource Material Series No. 38, P 78-93, 1990, United Nations Asia and Far East Institute -- See NCJ-135723)

NCJ Number

135729

Date Published

1990

PDF

Maryland Judicial Ethics Handbook

NCJ Number

118159

Date Published

1989

Tuberculosis Chapters: A Model for Future AIDS Legislation?

NCJ Number

116089

Journal

Saint Louis University Law Journal

Date Published

1988

Comprehensive Crime Control Act of 1984

NCJ Number

103065

Date Published

1986

What Difference Will Food Stamp Reform Make?

NCJ Number

74840

Journal

Bureaucrat

Date Published

1978

FINANCIAL DISCLOSURE PRACTICES OF THE AMERICAN CITIES - A PUBLIC REPORT

NCJ Number

68241

Date Published

1976

STATEMENT OF ROBERT CHATOV ON APRIL 19, 1977 (FROM ACCOUNTING AND AUDITING PRACTICES AND PROCEDURES, P 35-96, 1977 - SEE NCJ-65581)

NCJ Number

65582

Date Published

1977

PDF

State-Municipal Relations in Financial Control

NCJ Number

72608

Journal

ACCOUNTING REVIEW

Date Published

1955

FINANCIAL ACCOUNTING FOUNDATION - FINANCIAL ACCOUNTING STANDARDS BOARD - STATEMENT OF POSITION ON STUDY ENTITLED 'THE ACCOUNTING ESTABLISHMENT' DATED DECEMBER 1976 (FROM ACCOUNTING AND AUDITING PRACTICES ... SEE NCJ-65581)

NCJ Number

65585

Date Published

1977

PDF

Commission on Auditors' Responsibilities - Report, Conclusions, and Recommendations

NCJ Number

69548

Date Published

1978

GOVERNMENTAL STANDARD SETTING IN PERSPECTIVE

NCJ Number

66877

Journal

Journal of Accountancy

Date Published

1979

STATEMENT ON STANDARDS FOR ACCOUNTING AND REVIEW SERVICES NO 1 - COMPILATION AND REVIEW OF FINANCIAL STATEMENTS

NCJ Number

66880

Journal

Journal of Accountancy

Date Published

1979

OBJECTIVES OF GOVERNMENTAL ACCOUNTING AND FINANCIAL REPORTING

NCJ Number

69033

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1980

IMPROVEMENTS NEEDED IN THE MANAGEMENT OF FEDERAL PRISON INDUSTRIES' FACTORIES

NCJ Number

68559

Date Published

1980

INVESTIGATING COMPANY FRAUD - CASE STUDIES FROM AUSTRALIA (FROM WHITE-COLLAR CRIME - THEORY AND RESEARCH, 1980, BY GILBERT GEIS AND EZRA STOTLAND - SEE NCJ-65757)

NCJ Number

65767

Date Published

1980

FLORIDA - DEPARTMENT OF ADMINISTRATION - INTENSIVE MONITORING REPORT OF THE SECURITIES FRAUD UNIT EVALUATION REPORT

NCJ Number

63480

Date Published

Unknown

AUDITING FINANCIAL OPERATIONS - A SYSTEMS APPROACH

NCJ Number

66115

Journal

GAO Review

Date Published

1977

PDF

VIRGINIA - DEPARTMENT OF CORRECTIONS - SHERIFFS' 1977 MANAGEMENT CONFERENCE EVALUATION

NCJ Number

64943

Date Published

1977

PDF

ACCOUNTING PRINCIPLES FOR STATE AND LOCAL GOVERNMENTS IS THERE A ROLE FOR GAO (GENERAL ACCOUNTING OFFICE)?

NCJ Number

66119

Journal

GAO Review

Date Published

1977

FINANCIAL ACCOUNTING AND SERVICE REPORTING - SELF-STUDY AND EVALUATION GUIDE, SECTION C-2

NCJ Number

65524

Date Published

1968

NATIONAL WORK GROUP ON JUSTICE INFORMATION AND STATISTICS PROGRESS REPORT NUMBER ONE, APRIL 1978 TO DECEMBER 1978 EXECUTIVE SUMMARY - CANADA

NCJ Number

57576

Date Published

1978

FINANCIAL ANALYSIS OF ELECTRONIC REPORTING IN ALASKA

NCJ Number

58391

Date Published

1978