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Fight Against Organized Crime: Recent Changes to the Catalogue of Statutory Offences and the Confiscation System in Austrian Criminal Law

NCJ Number

175842

Journal

European Journal of Crime

Date Published

1997

Money-Laundering and Forfeiture Legislation in Switzerland

NCJ Number

175843

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1997

Forfeiture Laws, Practices and Controversies in the US

NCJ Number

175845

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1997

Terrorist Finance Unit and the Joint Action Group on Organised Crime: New Organisational Models and Investigative Strategies to Counter "Organized Crime" in the UK

NCJ Number

175767

Journal

Howard Journal of Criminal Justice

Date Published

1998

Mafia, Media and Myth: Representations of Russian Organised Crime

NCJ Number

175765

Journal

Howard Journal of Criminal Justice

Date Published

1998

Money-Laundering: Pavlov's Dog and Beyond

NCJ Number

175766

Journal

Howard Journal of Criminal Justice

Date Published

1998

Interpol's "Project Rockers" Helps Disrupt Outlaw Motorcycle Gangs

NCJ Number

175497

Journal

Police Chief

Date Published

1998

Tracing Money Through Art Transactions

NCJ Number

174874

Journal

Journal of Financial Crime

Date Published

1997

Conflict and Cooperation in the War on Drugs: The Caribbean Experience

NCJ Number

174977

Journal

Caribbean Journal of Criminology and Social Psychology

Date Published

1998

"All Funds" and International Seizure Cooperation of the USA and the UK

NCJ Number

174881

Journal

Journal of Financial Crime

Date Published

1997

Money Laundering

NCJ Number

174885

Journal

Journal of Financial Crime

Date Published

1997

India: The Misuse and Abuse of Legal Provisions in Money Laundering

NCJ Number

174892

Journal

Journal of Financial Crime

Date Published

1997

Canada: Money Laundering Update

NCJ Number

174893

Journal

Journal of Financial Crime

Date Published

1997

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

174809

Date Published

1998

Publication Link

PDF

Sentencing Policy for Money Laundering Offenses, Including Comments on Department of Justice Report: Report to the Congress

NCJ Number

174814

Date Published

1997

Telecommunications and Crime: Dimensions and Dilemmas

NCJ Number

174762

Date Published

1996

Criminal Activity in the Russian Banking System

NCJ Number

174673

Journal

Transnational Organized Crime

Date Published

1997

Federal Money Laundering Cases

NCJ Number

175009

Date Published

1999

Enterprise Crime: Financial Fraud in International Interspace

NCJ Number

174605

Journal

Trends in Organized Crime

Date Published

1998

Colombian Narcotics Organizations as Business Enterprises

NCJ Number

174473

Journal

Transnational Organized Crime

Date Published

1997

Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000

NCJ Number

174223

Journal

Journal of Financial Crime

Date Published

1996

Tax Evasion; A Crime in Itself: The Relationship With Money Laundering

NCJ Number

174224

Journal

Journal of Financial Crime

Date Published

1996

Analysis of Russian-Emigre Crime in the Tri-State Region

NCJ Number

174068

Date Published

1996

Law on Money-Laundering: Statutes and Commentary

NCJ Number

173841

Date Published

1997

Camorra

NCJ Number

173862

Date Published

1996