Money laundering

Prosecuting the Money Launderers Who Act for Organised Crime

NCJ Number

201590

Date Published

2000

PDF

U.S. Targets Alien Smuggling Organizations Linked to Terrorists

NCJ Number

201403

Date Published

July 2003

HTML

Global Financial Business and the Implications for Effective Control of Money Laundering in Offshore Centres

NCJ Number

201282

Journal

Journal of Financial Crime

Date Published

October 2002

Combating Money Laundering and Smuggling in Colombia

NCJ Number

201283

Journal

Journal of Financial Crime

Date Published

October 2002

Organized Crime in Ukraine: Challenge and Response

Date Published

2002

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Country Brief: Guatemala, April 2003

NCJ Number

201058

Date Published

April 2003

Can Information Technology Help in the Search for Money Laundering? The Views of Financial Companies

NCJ Number

201014

Journal

Crime Prevention and Community Safety: An International Journal

Date Published

2003

Russian Federal Law "On Countering the Legalization (Laundering) of Income Received by Criminal Means"

NCJ Number

200854

Date Published

July 2001

Financial Action Task Force on Money Laundering: The Forty Recommendations

NCJ Number

200886

Date Published

2003

PDF

Taking the Profit Out of Crime: Sri Lankan Style

NCJ Number

200692

Journal

Journal of Financial Crime

Date Published

April 2003

Financial Regulation and Supervision After 11th September, 2001

NCJ Number

200690

Journal

Journal of Financial Crime

Date Published

April 2003

Putting the Crooks Out of Business! The Financial War on Organised Crime and Terror

NCJ Number

200691

Journal

Journal of Financial Crime

Date Published

April 2003

Current Situation of and Countermeasures Against Transnational Organized Crime in Relation to Corruption in Malaysia (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 588-600, 2002, -- See NCJ-200221)

NCJ Number

200246

Date Published

October 2002

Transnational Organized Crime in Thailand (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 601-607, 2002, -- See NCJ-200221)

NCJ Number

200247

Date Published

October 2002

Current Situation of and Countermeasures Against Transnational Organized Crime in the Republic of the Philippines (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 429-451, 2002, -- See NCJ-200221)

NCJ Number

200240

Date Published

October 2002

Ukraine, International Money Laundering, and the Investigation of Organized Crime

NCJ Number

200268

Journal

Trends in Organized Crime

Date Published

2001

Federal Money Laundering Cases

NCJ Number

199971

Date Published

March 2003

Georganiseerde Criminaliteit in Nederland: Tweede Rapportage op Basis Van de WODC-Monitor (Organized Crime in the Netherlands: Second Report of the WODC-organized Crime Monitor)

NCJ Number

199488

Date Published

2002

Towards a General Theory of Profit-Driven Crimes

NCJ Number

199310

Journal

British Journal of Criminology

Date Published

2003

Eastern Prostitution From Russia to Sweden and Finland

NCJ Number

199197

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2002

Organized Contraband Smuggling and its Enforcement in Canada: An Assessment of the Anti-Smuggling Initiative

NCJ Number

199041

Journal

Trends in Organized Crime

Date Published

2000

Measures to Control Transnational Organized Crime, Summary

Date Published

2000

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Why e-learning for Counter-money Laundering Training?

NCJ Number

198639

Date Published

January 2003

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