Law enforcement
Follow-The-Money Methods in Crime Control Policy
NCJ Number
194004
Date Published
December 1999
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Major Issues Relating to Organized Crime Within the Context of Economic Relationships
NCJ Number
194003
Date Published
April 1999
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Structures, Strategies, and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement
NCJ Number
194002
Date Published
March 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
Facts From Fiction: Tactics and Strategies of Addressing Organized Crime and Organized Criminals
NCJ Number
194000
Date Published
June 2000
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link