Money laundering

Money Laundering

NCJ Number

236275

Journal

American Criminal Law Review

Date Published

2011

Intellectual Property Crimes

NCJ Number

236273

Journal

American Criminal Law Review

Date Published

2011

Investigation of the SEC's Response to Concerns Regarding Robert Allen Stanford's Alleged Ponzi Scheme

NCJ Number

235944

Date Published

March 2010

PDF

Illegal Movement of Cash and Bearer Negotiable Instruments: Typologies and Regulatory Responses

NCJ Number

232679

Date Published

October 2010

PDF

Moving Illegal Proceeds: Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling

NCJ Number

232615

Date Published

October 2010

PDF

High Level Contact Group for Drug Control: Mexico City, April 6-7, 1998 Communique

NCJ Number

228024

Date Published

2010

HTML

Recidivism Survival Analysis of the Serious and Violent Offender Reentry Initiative 2003-2007

NCJ Number

223560

Date Published

May 2008

PDF | PDF

European Sourcebook of Crime and Criminal Justice Statistics - 2010 (Fourth Edition)

NCJ Number

231827

Date Published

2010

PDF

Transnational Crime in the Pacific Islands: Real or Apparent Danger?

NCJ Number

219442

Date Published

March 2006

PDF

Money Laundering

NCJ Number

231922

Journal

American Criminal Law Review

Date Published

2010

Intellectual Property Crimes

NCJ Number

231920

Journal

American Criminal Law Review

Date Published

2010

Financing of Terrorism: Risks for Australia

NCJ Number

230826

Date Published

May 2010

PDF

Situational Crime Prevention and Cross-Border Crime (From Situational Prevention of Organised Crimes, P 17-34, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230764

Date Published

2010

U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling

NCJ Number

230638

Journal

THE POLICE CHIEF

Date Published

March 2010

Risks of Money Laundering and the Financing of Terrorism Arising From Alternative Remittance Systems

NCJ Number

230508

Date Published

April 2010

PDF

Alternative Remittance Systems in Australia: Perceptions of Users and Providers

NCJ Number

230507

Date Published

April 2010

PDF

Money Laundering and Terrorism Financing Risks Posed by Alternative Remittance in Australia

NCJ Number

230506

Date Published

May 2010

PDF

Following the Proceeds of Illegal Logging in Indonesia

NCJ Number

230384

Date Published

March 2010

PDF

New England High Intensity Drug Trafficking Area: Drug Market Analysis 2009

NCJ Number

227623

Date Published

April 2009

PDF | HTML | PDF

Transnational Corruption in Weapons Procurement in East Asia: A Case Analysis

NCJ Number

229859

Journal

Sociological Focus

Date Published

August 2009

HTML

Challenges in Dealing with Politically Exposed Persons

NCJ Number

229824

Date Published

February 2010

PDF

Crime and Punishment in Liechtenstein: A Country Profile

NCJ Number

229555

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

2009

Cutting Off the Cash Flow: Money Laundering, Cash Smuggling Fuel Cartel Operations

NCJ Number

229135

Journal

Agora

Date Published

2009

Corporate Crime and the Criminal Liability of Corporate Entities in the Philippines (From UNAFEI Resource Material Series No. 76, P 73-83, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229035

Date Published

December 2008

Corporate Crime and the Criminal Liability of Corporate Entities in South Africa (From UNAFEI Resource Material Series No. 76, P 84-93, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229036

Date Published

December 2008