Money laundering

Remarks of James K Stewart Before the Fourth Annual International Symposium on Criminal Justice Issues on September 11, 1989

NCJ Number

119594

Date Published

1989

Agencies

NIJ-Sponsored

Publication Type

Presentation

PDF

Fighting terror with error: the counter-productive regulation of informal value transfers

NCJ Number

306015

Journal

Crime Law and Social Change

Date Published

2006

Agencies

NIJ-Sponsored

HTML

Fighting terror with error: the counter-productive regulation of informal value transfers

NCJ Number

306015

Journal

Crime Law and Social Change

Date Published

2006

Agencies

NIJ-Sponsored

HTML

Setting global CFT standards: a critique and suggestions

NCJ Number

306014

Journal

Journal of Money Laundering Control

Date Published

July 2006

Agencies

NIJ-Sponsored

Publication Type

Issue Overview, Legislation/Policy Analysis

HTML

Setting global CFT standards: a critique and suggestions

NCJ Number

306014

Journal

Journal of Money Laundering Control

Date Published

July 2006

Agencies

NIJ-Sponsored

HTML

Transnational Corruption in Weapons Procurement in East Asia: A Case Analysis

NCJ Number

229859

Journal

Sociological Focus

Date Published

August 2009

Publication Type

Report (Study/Research)

HTML

Some Criminal Investigation Strategy Dilemmas of Combating Economic Crime in Slovenia (From Policing in Central and Eastern Europe: Dilemmas of Contemporary Criminal Justice, P 367-371, 2004, Gorazd Mesko, et al., eds. -- See NCJ-207973)

NCJ Number

208003

Date Published

September 2004

Agencies

NIJ

Publication Type

Legislation/Policy Analysis

PDF

Excerpts from the International Narcotics Control Strategy Report, March 1997: Financial Crimes and Money Laundering

NCJ Number

171304

Journal

Transnational Organized Crime

Date Published

1997

Consequences of Anonymous Access to the Financial Payments System

NCJ Number

176586

Journal

Journal of Money Laundering Control

Date Published

1998

The Internationalization of Criminal Justice

NCJ Number

185526

Date Published

2000

Agencies

NIJ

Publication Type

Issue Overview

PDF

Law Enforcement Challenges in Hawala-Related Investigations

NCJ Number

208777

Journal

Journal of Financial Crime

Date Published

December 2004

Agencies

NIJ-Sponsored

Publication Type

Issue Overview, Instructional Material

HTML

Terrorism, Risk, and Legislation

NCJ Number

222468

Journal

Journal of National Defense Studies

Date Published

May 2008

Publication Type

Legislation/Policy Analysis

PDF

Causes of Organized Crime: Do Criminals Organize Around Opportunities for Crime or Do Criminal Opportunities Create New Offenders?

NCJ Number

185857

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2000

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

HTML

International Money Laundering: Research and Investigation Join Forces

NCJ Number

135942

Date Published

1992

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Crime Script Analysis of the Online Stolen Data Market

NCJ Number

249286

Journal

British Journal of Criminology

Date Published

May 2015

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

HTML

International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference

NCJ Number

234784

Date Published

June 2010

Agencies

NIJ

Publication Type

Presentation, Issue Overview, Conference Material

Transcript (HTML) | 4 segments, 00:56:19 (Audio)

Crime Script Analysis of the Online Stolen Data Market

NCJ Number

249286

Journal

British Journal of Criminology

Date Published

May 2015

Agencies

NIJ-Sponsored

HTML

International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference

NCJ Number

234784

Date Published

June 2010

Agencies

NIJ

Transcript (HTML) | 4 segments, 00:56:19 (Audio)

Catch Me If You Can: Or How Policy Networks Help Tackle the Crime-Terror Nexus

NCJ Number

248317

Journal

Global Crime

Date Published

2014

PDF

Prevention of Money Laundering in the Fight Against Human Trafficking and Smuggling of Migrants

NCJ Number

248044

Journal

Internal Security

Date Published

December 2013

National Strategy of Ukraine for Prevention and Counteraction of the Legalization (Laundering) of the Proceeds of Crime

NCJ Number

244740

Journal

Internal Security

Date Published

June 2013

New Challenges in Combating Money Laundering, Terrorist Financing and Corruption

NCJ Number

244725

Journal

Internal Security

Date Published

December 2011

Drafting a State Civil RICO Statute: A Comparative Analysis of Five Statutes

NCJ Number

243886

Date Published

March 1990

Trafficking in Human Beings: An Ongoing Problem for the EU's Law Enforcement Community

NCJ Number

242591

Journal

.Siak - International Edition: Journal for Police Science and Practice

Date Published

2013