Money laundering

Illicit Narcotics: Recent Efforts to Control Chemical Diversion and Money Laundering

NCJ Number

148662

Date Published

1993

PDF

Basic Financial Investigation Techniques

NCJ Number

148571

Date Published

Unknown

Money Trail: Confiscation of Proceeds of Crime, Money Laundering and Cash Transaction Reporting

NCJ Number

148647

Date Published

1992

MONEY LAUNDERING, ASSET FORFEITURE, AND INTERNATIONAL FINANCIAL CRIMES

NCJ Number

148357

Date Published

1994

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994

USE OF ELECTRONIC SURVEILLANCE: ANNUAL REPORT, 1991

NCJ Number

148128

Date Published

1991

GLOBAL REACH FOR ILL-GOTTEN GAINS

NCJ Number

147590

Journal

Criminal Justice

Date Published

1994

DUE PROCESS IN FEDERAL ASSET FORFEITURE

NCJ Number

147591

Journal

Criminal Justice

Date Published

1994

MONEY LAUNDERING: PROGRESS REPORT ON TREASURY'S FINANCIAL CRIMES ENFORCEMENT NETWORK

NCJ Number

147358

Date Published

1993

PDF

MONEY LAUNDERING: CHARACTERISTICS OF CURRENCY TRANSACTION REPORTS FILED IN CALENDAR YEAR 1992

NCJ Number

147360

Date Published

1993

PDF

SUBSIDIARITY, POLICE COOPERATION AND DRUG ENFORCEMENT: SOME STRUCTURES OF POLICY-MAKING IN THE EC

NCJ Number

146727

Journal

European Journal on Criminal Policy and Research

Date Published

1994

EXTENT OF CROSS-BORDER CRIME IN EUROPE: THE VIEW FROM BRITAIN

NCJ Number

147131

Journal

European Journal of Criminal Policy and Research

Date Published

1993

QUEST FOR EFFECTIVE METHODS OF ORGANIZED CRIME CONTROL (FROM UNAFEI REPORT FOR 1992 AND RESOURCE MATERIAL SERIES NO. 43, 1993, P 118-132 TAKASHI WATANABE, ED., SEE NCJ-146381)

NCJ Number

146385

Date Published

1993

PDF

STRUCTURAL SOURCES OF INTERNATIONAL CRIME: POLICY LESSONS FROM THE BCCI AFFAIR

NCJ Number

147095

Journal

Crime, Law, and Social Change

Date Published

1993

ECONOMIC REMEDIES

NCJ Number

146679

Date Published

1993

PDF

ILLICIT DRUG SITUATION IN COLOMBIA

NCJ Number

146682

Date Published

1993

REPORT ON INFORMATION GATHERING AND INITIAL FINDINGS

NCJ Number

146187

Date Published

1992

PDF

MONEY LAUNDERING: THE USE OF BANK SECRECY ACT REPORTS BY LAW ENFORCEMENT COULD BE INCREASED

NCJ Number

146549

Date Published

1993

REVIEW OF PRIORITY THEMES: CONTROL OF PROCEEDS OF CRIME

NCJ Number

145565

Date Published

1993

PDF

IMPLICATIONS OF CROSS-BORDER CRIME RISK IN AN OPEN EUROPE

NCJ Number

145942

Journal

Crime, Law and Social Change

Date Published

1993

STRENGTHENING INTERNATIONAL COOPERATION IN CRIME PREVENTION AND CRIMINAL JUSTICE, INCLUDING TECHNICAL COOPERATION IN DEVELOPING COUNTRIES, WITH SPECIAL EMPHASIS ON COMBATING ORGANIZED CRIME: ADDENDUM MONEY LAUNDERING AND ASSOCIATED ISSUES: THE NEED FOR INTERNATIONAL COOPERATION

NCJ Number

145495

Date Published

1992

PDF

SECURITY CONCERNS IN THE EUROPEAN COMMUNITY

NCJ Number

145162

Journal

Police Chief

Date Published

1993

CRIME DOESN'T PAY -- BUT COUNSEL MAY

NCJ Number

145254

Journal

Criminal Justice

Date Published

1993

WHAT TO DO WHEN TARGETED ASSETS TURN UP ABROAD

NCJ Number

143455

Journal

Asset Forfeiture Bulletin

Date Published

1993

PDF

DRUGS -- THE ROLE OF THE AUSTRALIAN BUREAU OF CRIMINAL INTELLIGENCE AND THE AUSTRALIAN CRIMINAL INTELLIGENCE DATABASE (FROM POLICE TECHNOLOGY: ASIA PACIFIC POLICE TECHNOLOGY CONFERENCE, P 73-79, 1993, JULIA VERNON AND DES BERWICK, EDS. -- SEE NCJ-145004)

NCJ Number

145011

Date Published

1993