Money laundering
Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture
NCJ Number
155883
Journal
Criminal Justice
Date Published
1992
Medellin's New Generation
NCJ Number
155857
Journal
American Spectator
Date Published
1991
Treaty on European Union: New Perspectives for the Fight Against Crime
NCJ Number
156537
Journal
International Law Practicum
Date Published
1994
Developments of Criminal Law in Europe: An Overview
NCJ Number
156418
Journal
European Journal of Crime, Criminal Law and Criminal Justice
Date Published
1995
World Ministerial Conference on Organized Transnational Crime: Background, Results and Follow-up
NCJ Number
156419
Journal
European Journal of Crime, Criminal Law and Criminal Justice
Date Published
1995
Corruption and Democracy
NCJ Number
155375
Date Published
1994
Money Laundering and the Illicit Drug Trade
NCJ Number
154312
Date Published
1988
International Attack on Money Laundering: European Initiatives
NCJ Number
154325
Journal
Duke Journal of Comparative and International Law
Date Published
1991
Defeating the Money Launderer: The International and European Framework
NCJ Number
154305
Journal
Journal of Business Law
Date Published
1992
How to Recognize a Money Launderer
NCJ Number
154311
Journal
International Financial Law Review
Date Published
1989
Operation "Border Exchange;" Closing the Operational Gap in Drug Law Enforcement
NCJ Number
154895
Journal
Low Intensity Conflict and Law Enforcement
Date Published
1994
Loose Cannons: Covert Commerce and Underground Finance in the Modern Arms Black Market
NCJ Number
154300
Journal
Crime, Law and Social Change
Date Published
1995
International Criminal Police Review
NCJ Number
153628
Journal
International Criminal Police Review
Date Published
1993
Effective Strategies for Banks in Avoiding Criminal, Civil, and Forfeiture Liability in Money Laundering Cases
NCJ Number
153145
Journal
Alabama Law Review
Date Published
1993
International Pressure and Domestic Bargains: Regulating Money Laundering in Japan
NCJ Number
152629
Journal
Crime, Law and Social Change
Date Published
1994