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Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Publication Link

Text | PDF

Money Laundering: Stakeholders View Recordkeeping Requirements for Cashier's Checks as Sufficient

NCJ Number

157122

Date Published

1995

Publication Link

PDF

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

War on Drugs: Narcotics Control Efforts in Panama

NCJ Number

155865

Date Published

1991

Publication Link

PDF

Treaty on European Union: New Perspectives for the Fight Against Crime

NCJ Number

156537

Journal

International Law Practicum

Date Published

1994

Money Laundering: A Practice Manual for State Prosecutors

NCJ Number

155129

Date Published

1995

Publication Link

PDF

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

Reference Materials, Book I: Nineteenth Conference of European Ministers of Justice, Valletta, Malta, June 14-15, 1994, and Conference on Money Laundering in States in Transition, Strasbourg, France, November 29-December 1994

NCJ Number

155569

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

NNICC Report 1993: The Supply of Illicit Drugs to the United States

NCJ Number

153725

Date Published

1994

Publication Link

PDF

Drug Control: Highlights of P.L. 99-570, Anti Drug Abuse Act of 1986

NCJ Number

143052

Date Published

1986

Publication Link

PDF

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

Colombian Economic Reform: The Impact on Drug Money Laundering Within the Colombian Economy

NCJ Number

152986

Date Published

1994

Publication Link

PDF

Comments by the Colombian Ministry of Finance on the DEA Document Entitled "Colombian Economic Reform: The Impact on Money Laundering Within the Colombian Economy"

NCJ Number

152988

Date Published

1994

Conclusions and Recommendations of the International Conference on Preventing and Controlling Money-Laundering and the Use of the Proceeds of Crime: A Global Approach

NCJ Number

152993

Date Published

1994

International Pressure and Domestic Bargains: Regulating Money Laundering in Japan

NCJ Number

152629

Journal

Crime, Law and Social Change

Date Published

1994