Foreign laws
Identity Fraud and Transnational Crime
NCJ Number
194001
Date Published
May 2000
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
e+Finance+Crime: A Report on Cyber-Crime and Money Laundering
NCJ Number
193999
Date Published
January 2001
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems
NCJ Number
190720
Date Published
April 2001
Agencies
Australia National Crime Authority Parliament
Publication Link
Discretionary Leniency and Typological Guilt: Results From a Danish Study of Police Discretion
NCJ Number
188857
Journal
Journal of Scandinavian Studies in Criminology and Crime Prevention
Date Published
2000
Publication Link