Money laundering

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Law on Money-Laundering: Statutes and Commentary

NCJ Number

173841

Date Published

1997

Camorra

NCJ Number

173862

Date Published

1996

NNICC Report 1994: The Supply of Illicit Drugs to the United States

NCJ Number

158612

Date Published

1995

Money Laundering: An International Challenge

NCJ Number

173507

Journal

Tulane Journal of International & Comparative Law

Date Published

1994

International Efforts to Combat Money Laundering

NCJ Number

173480

Date Published

1992

Threat to U.S. Trade and Finance From Drug Trafficking and International Organized Crime: Statement of Jonathan Winer on July 30, 1996 Before the Senate Caucus on International Narcotics Control of the Subcommittee on Trade of the Senate Finance Committee

NCJ Number

173209

Date Published

1996

U.S. Law Enforcement Responses to Money Laundering Activity Associated With the Importation of Illegal Drugs Via Mexico: Statement of Jonathan Winer on September 5, 1996 Before the Subcommittee on General Oversight and Investigations of the House Committee on Banking and Financial Services

NCJ Number

173210

Date Published

1996

How Organized Crime Is Helping Mexico Become Another Colombia

NCJ Number

173205

Date Published

Unknown

Policing Rural Areas

NCJ Number

173049

Journal

Law Enforcement Technology

Date Published

1997

Combating Money Laundering: Testimony Before the House Committee on Banking and Financial Services by the Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement Affairs

NCJ Number

173230

Date Published

1998

Assets of Asset Forfeiture

NCJ Number

172968

Journal

Police: The Law Enforcement Magazine

Date Published

1997

Illicit Drug Industry: Production, Trafficking and Distribution (From World Drug Report, P 122-153, 1997, by United Nations International Drug Control Programme - See NCJ-172684)

NCJ Number

172888

Date Published

1997

New Ivan the Terrible: Problems in International Criminal Enforcement and the Specter of the Russian Mafia

NCJ Number

172544

Journal

Case Western Reserve Journal of International Law

Date Published

1996

Crime in Puerto Rico: Drug Trafficking, Money Laundering, and the Poor

NCJ Number

168465

Journal

Crime and Delinquency

Date Published

1997

Transnational Crime Strikes South Africa

NCJ Number

171867

Journal

Crime and Justice International

Date Published

March 1997

Digital Crime: Policing the Cybernation

NCJ Number

171890

Date Published

1997

Drug Control: Status of U.S. International Counternarcotics Activities -- Testimony Before the Subcommittee on National Security, International Affairs, and Criminal Justice, House Committee on Government Reform and Oversight

NCJ Number

171434

Date Published

1998

Money Laundering and Financial System - Including the Situation in Poland (From EuroCriminology, Volume 10, P 103-120, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171174

Date Published

1996

Economic Crime in Poland During the Period of Changes in the Social and Economic System (Select Problems) (From EuroCriminology, Volume 10, P 201-225, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171180

Date Published

1996

EuroCriminology, Volume 10

NCJ Number

171167

Date Published

1996

New Trends in the Criminal Justice in Switzerland (From EuroCriminology, Volume 10, P 89-102, 1996, Brunon Holyst, ed. - See NCJ-171167)

NCJ Number

171173

Date Published

1996

Money Laundering

NCJ Number

170695

Journal

Law Enforcement Technology

Date Published

1997

Pattern, Purpose, and Race in the Drug War: The Crisis of Credibility in Criminal Justice (From Crack in America: Demon Drugs and Social Justice, P 260-287, 1997, Craig Reinarman and Harry G Levine, eds. - See NCJ-170648)

NCJ Number

170661

Date Published

1997

Colombia's War on Illegal Drugs: Actions and Results for 1997

NCJ Number

170565

Date Published

1998

United States-Mexico Bi-National Drug Strategy, 1998

NCJ Number

169282

Date Published

February 1998

Agencies

ONDCP

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