Money laundering
Organized Crime in the Netherlands
NCJ Number
179151
Date Published
1998
Jamaican Posses and Transnational Crimes
NCJ Number
179056
Journal
Journal of Gang Research
Date Published
1999
Financial Havens, Banking Secrecy and Money-Laundering
NCJ Number
178532
Date Published
1998
Money Laundering: A Guide for Criminal Investigators
NCJ Number
178743
Date Published
1999
Organized Crime in South Africa
NCJ Number
178543
Journal
Issues in Global Crime
Date Published
1998
Organized Crime
NCJ Number
177537
Date Published
1999
Use of Electronic Surveillance, Annual Report 1996-1997
NCJ Number
177569
Date Published
1999
Future Trends in Financial Crime
NCJ Number
177186
Journal
Journal of Financial Crime
Date Published
1999
Drugs and Crime (From Drugs and Society: Causes, Concepts and Control, P 175-210, 1998, by Michael D. Lyman and Gary W. Potter - See NCJ-177127)
NCJ Number
177132
Date Published
1998
Detecting Dirty Money
NCJ Number
176754
Journal
Security Management
Date Published
1998
Police Officer's Qualified Immunity From Suit - Reasonableness is Key
NCJ Number
176925
Journal
Crime to Court
Date Published
1999
Money Laundering: Regulatory Oversight of Offshore Private Banking Activities
NCJ Number
176416
Date Published
1998
Growing Threat of Russian Organized Crime
NCJ Number
176957
Journal
Law and Order
Date Published
1999
Crime, Illegality and Social Structure: The Road Towards an Integrated Strategy
NCJ Number
176589
Journal
Journal of Money Laundering Control
Date Published
1998
Financial Investigations and Criminal Money
NCJ Number
176587
Journal
Journal of Money Laundering Control
Date Published
1998
Money Laundering Regulation: The Micro Economics
NCJ Number
176588
Journal
Journal of Money Laundering Control
Date Published
1998
Criminal Justice Close-Up: The War on Drugs
NCJ Number
176120
Date Published
Unknown
Comparative Perspectives on Forfeiture Legislation in Europe and the United States
NCJ Number
175846
Journal
European Journal of Crime
Date Published
1997
Money-Laundering Legislation in Germany: Selected Results from a Recent Research Project
NCJ Number
175841
Journal
European Journal of Crime
Date Published
1997