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Anti-Money Laundering and Counter-Terrorism Financing Across the Globe: A Comparative Study of Regulatory Action

NCJ Number

237771

Date Published

2011

Publication Link

PDF

Money Laundering and Terrorism Financing Risks to Australian Non-Profit Organisations

NCJ Number

237772

Date Published

2011

Publication Link

PDF

Implementation of Chapter III (Criminalization and Law Enforcement) of the United Nations Convention Against Corruption

NCJ Number

237733

Date Published

October 2011

Publication Link

PDF

Misuse of the Non-Profit Sector for Money Laundering and Terrorism Financing

NCJ Number

236090

Date Published

September 2011

Publication Link

PDF

Investigation of the SEC's Response to Concerns Regarding Robert Allen Stanford's Alleged Ponzi Scheme

NCJ Number

235944

Date Published

March 2010

Publication Link

PDF

Illegal Movement of Cash and Bearer Negotiable Instruments: Typologies and Regulatory Responses

NCJ Number

232679

Date Published

October 2010

Publication Link

PDF

Moving Illegal Proceeds: Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling

NCJ Number

232615

Date Published

October 2010

Publication Link

PDF

High Level Contact Group for Drug Control: Mexico City, April 6-7, 1998 Communique

NCJ Number

228024

Date Published

2010

Publication Link

HTML

Recidivism Survival Analysis of the Serious and Violent Offender Reentry Initiative 2003-2007

NCJ Number

223560

Date Published

May 2008

Publication Link

PDF | PDF

European Sourcebook of Crime and Criminal Justice Statistics - 2010 (Fourth Edition)

NCJ Number

231827

Date Published

2010

Publication Link

PDF

Transnational Crime in the Pacific Islands: Real or Apparent Danger?

NCJ Number

219442

Date Published

March 2006

Publication Link

PDF

Financing of Terrorism: Risks for Australia

NCJ Number

230826

Date Published

May 2010

Publication Link

PDF

Risks of Money Laundering and the Financing of Terrorism Arising From Alternative Remittance Systems

NCJ Number

230508

Date Published

April 2010

Publication Link

PDF

Alternative Remittance Systems in Australia: Perceptions of Users and Providers

NCJ Number

230507

Date Published

April 2010

Publication Link

PDF

Money Laundering and Terrorism Financing Risks Posed by Alternative Remittance in Australia

NCJ Number

230506

Date Published

May 2010

Publication Link

PDF

Following the Proceeds of Illegal Logging in Indonesia

NCJ Number

230384

Date Published

March 2010

Publication Link

PDF

New England High Intensity Drug Trafficking Area: Drug Market Analysis 2009

NCJ Number

227623

Date Published

April 2009

Publication Link

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

NCJ Number

229859

Journal

Sociological Focus

Date Published

August 2009

Publication Link

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Challenges in Dealing with Politically Exposed Persons

NCJ Number

229824

Date Published

February 2010

Publication Link

PDF

Money Laundering Offenders, 1994-2001

Date Published

July 2003

Agencies

BJS

Publication Type

Statistics

South Florida High Intensity Drug Trafficking Area: Drug Market Analysis 2009

NCJ Number

228267

Date Published

April 2009

Publication Link

PDF | PDF

National Southwest Border Counternarcotics Strategy

NCJ Number

226790

Date Published

June 2009

Agencies

ONDCP

Publication Link

HTML | PDF

Threat of Narco-Trafficking in the Americas

NCJ Number

224675

Date Published

October 2008

Agencies

United Nations Office on Drugs and Crime

Publication Link

PDF

Drug Situation Report 2006

NCJ Number

224795

Date Published

2007

Publication Link

PDF

Money Laundering in Digital Currencies

NCJ Number

223847

Date Published

June 2008

Agencies

National Drug Intelligence Center

Publication Link

PDF | HTML