Money laundering

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Crime in Cyberspace

NCJ Number

180815

Date Published

1999

Publication Link

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Special Focus: The International Fight Against Money Laundering

NCJ Number

180814

Journal

Trends in Organized Crime

Date Published

1999

Money Laundering Statutes and Related Materials

NCJ Number

180536

Date Published

September 1999

Anticipating Instead of Preventing: Using the Potential of Crime Risk Assessment in Order To Minimize the Risk of Organized and Other Types of Crimes

NCJ Number

180429

Date Published

1999

Transnational Criminal Organizations, Cybercrime, and Money Laundering: Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

NCJ Number

180587

Date Published

1999

Drug Control: Update on U.S.-Mexican Counternarcotics Activities: Statement of Benjamin F. Nelson Before the House Committee on Government Reform Subcommittee on Criminal Justice, Drug Policy, and Human Resources

NCJ Number

180290

Date Published

March 1999

Perspective on International Organised and Economic Crime from Interpol; Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?

NCJ Number

180036

Journal

Journal of Financial Crime

Date Published

1999

Money Laundering, Criminal Assets and the 1998 Proposed Reforms

NCJ Number

180035

Journal

Journal of Financial Crime

Date Published

1999

World Ministerial Conference on Organized Transnational Crime

NCJ Number

180028

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1999

Russian Organized Crime

NCJ Number

179762

Journal

Law and Order

Date Published

1999

Passing Judgement: The U.S. Drug Certification Process

NCJ Number

180300

Date Published

1998

Money Laundering: A Guide for Criminal Investigators

NCJ Number

179612

Date Published

1999

Golden Age of Crime: Why International Drug Traffickers Are Invading the Global Gold Trade

NCJ Number

179607

Date Published

November 1999

Born on the Bayou

NCJ Number

179736

Journal

Intelligence Report

Date Published

1999

Build It, and They Will Come: Narcotics and Money Laundering in the Leeward Islands

NCJ Number

179904

Journal

Journal of Contemporary Criminal Justice

Date Published

1999

Revised Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

179590

Date Published

1999

New Faces of Organized Crime, 1997

NCJ Number

179449

Date Published

1997

Organized Crime: Uncertainties and Dilemmas

NCJ Number

179660

Date Published

1999

Dirty Money Takes Caribbean Cruise

NCJ Number

177848

Journal

White Paper

Date Published

1999

Money Laundering

NCJ Number

178093

Journal

American Criminal Law Review

Date Published

1999

Intellectual Property Crimes

NCJ Number

178091

Journal

American Criminal Law Review

Date Published

1999

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

State Power and the Regulation of Illicit Activity in Global Finance (From Illicit Global Economy and State Power, P 53-90, 1999, H. Richard Friman, Peter Andreas, eds. - See NCJ-179244)

NCJ Number

179247

Date Published

1999

Introduction: International Relations and the Illicit Global Economy (From Illicit Global Economy and State Power, P 1-23, 1999, H. Richard Friman, Peter Andreas, eds. - See NCJ-179244)

NCJ Number

179245

Date Published

1999

Illicit Global Economy and State Power

NCJ Number

179244

Date Published

1999