Money laundering

Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

HTML

INCB: The Global Drugs Scene

NCJ Number

186448

Journal

Journal of Financial Crime

Date Published

August 2000

Evolving Series of Proceeds of Crime Models

NCJ Number

186446

Journal

Journal of Financial Crime

Date Published

August 2000

Drugs in Society: Causes, Concepts and Control, Third Edition

NCJ Number

186283

Date Published

1998

Proposals and Contributions Addendum

NCJ Number

185921

Date Published

April 2000

Revised Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

185914

Date Published

April 2000

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

HTML

Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities

NCJ Number

185788

Date Published

2000

PDF

Statement Submitted by Centro Nazionale di Prevenzione e Difesa Sociale, a Non-Governmental Organization in Special Consultative Status with the Economic and Social Council

NCJ Number

185462

Date Published

April 2000

Responding to Money Laundering: International Perspectives

NCJ Number

178196

Date Published

1996

Money Laundering

NCJ Number

184986

Journal

American Criminal Law Review

Date Published

2000

Measures to Control Transnational Organized Crime, Summary

NCJ Number

184773

Date Published

2000

Agencies

NIJ-Sponsored

PDF

Revised Draft United Nations Convention Against Transnational Organized Crime, Eighth Session, Vienna, 21 February-3 March 2000

NCJ Number

184825

Date Published

February 2000

Proposals and Contributions Received From Governments: Addendum, Seventh Session, Vienna, 17-28 January 2000

NCJ Number

184822

Date Published

January 2000

Spain's Fight Against Corruption (From Responding to the Challenges of Corruption, P 201-205, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184681

Date Published

2000

European Union's Initiatives in the Fight Against Corruption (From Responding to the Challenges of Corruption, P 189-193, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184679

Date Published

2000

Promoting Integrity in the Public Sector: The Contribution of the OECD (From Responding to the Challenges of Corruption, P 159-182, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184677

Date Published

2000

Business World and Corruption (From Responding to the Challenges of Corruption, P 125-134, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184674

Date Published

2000

Corruption in Croatia (From Responding to the Challenges of Corruption, P 87-91, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184670

Date Published

2000

Achievements and Difficulties in Combating Organized Crime: The Bulgarian Experience (From Responding to the Challenges of Corruption, P 79-85, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)

NCJ Number

184669

Date Published

2000

Merger: The Conglomeration of International Organized Crime

NCJ Number

184597

Date Published

2000

United Kingdom Threat Assessment on Serious and Organized Crime

NCJ Number

184339

Date Published

August 2000

Enhancing Multilateral Counterdrug Cooperation: Western Hemisphere Drug Policy Leadership Conference Report

NCJ Number

181107

Date Published

2000

PDF

Revised Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

184266

Date Published

2000

Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering

NCJ Number

184131

Journal

The White Paper

Date Published

July 2000