Laws and statutes
Bank Secrecy Act: Fighting Money Laundering Globally
NCJ Number
202652
Journal
The White Paper
Date Published
September 2003
Combating Financial Crime: Regulatory Versus Crime Control Approaches
NCJ Number
202467
Journal
Journal of Financial Crime
Date Published
July 2003
Taxing the Untouchables Who Profit From Organised Crime
NCJ Number
201320
Journal
Journal of Financial Crime
Date Published
January 2003
Statement of Intent For the Ministry of Justice for the Year Ending 30 June 2004
NCJ Number
201088
Date Published
2003
Russian Federal Law "On Countering the Legalization (Laundering) of Income Received by Criminal Means"
NCJ Number
200854
Date Published
July 2001
Why India Required a Stringent Anti-Terrorist Law
NCJ Number
200881
Date Published
2003
Community Participation and the Intergration Within Legal Formalism in the South Pacific
NCJ Number
200840
Journal
International Review of Penal Law
Date Published
2001
Queensland Law Reform Commission Annual Report and Statement of Affairs 2001-2002
NCJ Number
200735
Date Published
August 2002
Inmate Litigation
NCJ Number
200637
Journal
Harvard Law Review
Date Published
April 2003
Should Childhood Exposure to Adult Domestic Violence be Defined as Child Maltreatment Under the Law?
NCJ Number
200476
Journal
Juvenile and Family Justice Today
Date Published
2003
Federal Money Laundering Cases
NCJ Number
199971
Date Published
March 2003
Authority as Coercion: When Authority Figures Abuse Their Positions to Perpetrate Child Sexual Abuse
NCJ Number
199840
Journal
Journal of Child Sexual Abuse
Date Published
2002
Don't Lie for the Other Guy (Video)
NCJ Number
199799
Date Published
2002
Obtaining Written Consent to Search
NCJ Number
199746
Journal
FBI Law Enforcement Bulletin
Date Published
March 2003
Publication Link
Measuring Damages for Lost Enjoyment of Life: The View From the Bench and the Jury Box
NCJ Number
199246
Journal
Law and Human Behavior
Date Published
February 2003
Warrantless Interception of Communications: When, Where, and Why It Can Be Done
NCJ Number
199122
Journal
FBI Law Enforcement Bulletin
Date Published
January 2003
Publication Link
Children and Domestic Violence: Challenges for Prosecutors
Date Published
October 2000
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Federal Criminal Law and the Crime-Fraud Exception: Disclosure of Privileged Conversations and Documents Should not be Compelled Without the Government's Factual Foundation Being Tested by the Crucible of Meaningful Adversarial Testing
NCJ Number
199044
Journal
Maryland Law Review
Date Published
2003
Consent Once Removed
NCJ Number
198952
Journal
FBI Law Enforcement Bulletin
Date Published
February 2003
Publication Link
Position of Victims of Acts of Racism and Racial Discrimination in Belgium
NCJ Number
198766
Journal
International Review of Penal Law
Date Published
2002
Foreign Intelligence Surveillance Act of 1978: The Role of Symbolic Politics
NCJ Number
198548
Journal
Law & Policy
Date Published
September 2002