Money laundering

Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 66-72, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229034

Date Published

December 2008

Brazilian Legal Framework for Investigation, Prosecution and Trial of Corporate Crime and the Criminal Liability of Corporate Entities (From UNAFEI Resource Material Series No. 76, P 47-65, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229033

Date Published

December 2008

Effective Measures Against Corporate Crime and Corporate Liability in Singapore (From UNAFEI Resource Material Series No. 76, P 17-46, 2008, Grace Lord, ed. See NCJ-229030)

NCJ Number

229032

Date Published

December 2008

Money Laundering Offenders, 1994-2001

Date Published

July 2003

Agencies

BJS

Series

BJS Special Reports

South Florida High Intensity Drug Trafficking Area: Drug Market Analysis 2009

NCJ Number

228267

Date Published

April 2009

PDF | PDF

National Southwest Border Counternarcotics Strategy

NCJ Number

226790

Date Published

June 2009

Agencies

ONDCP

HTML | PDF

Money Laundering

NCJ Number

227162

Journal

American Criminal Law Review

Date Published

2009

Intellectual Property Crimes

NCJ Number

227160

Journal

American Criminal Law Review

Date Published

2009

Asset Forfeiture and Money Laundering Resource Directory, 2008

NCJ Number

226966

Date Published

2009

Money Laundering in and Through Australia, 2004

NCJ Number

226120

Date Published

August 2007

Threat of Narco-Trafficking in the Americas

NCJ Number

224675

Date Published

October 2008

Agencies

United Nations Office on Drugs and Crime

PDF

Money Laundering Risks of Prepaid Stored Value Cards

NCJ Number

226086

Date Published

September 2008

Dispatches: The Triborder-Terrorism Nexus

NCJ Number

225850

Journal

Global Crime

Date Published

November 2008

Drug Situation Report 2006

NCJ Number

224795

Date Published

2007

PDF

NNICC Report 1997: The Supply of Illicit Drugs to the United States

NCJ Number

225028

Date Published

November 1998

'Nemesis' and the Achilles Heel of Pakistani Gangs in Norway (From Street Gangs, Migration and Ethnicity, P 227-240, 2008, Frank van Gemert, Dana Peterson, and Inger-Lise Lien, eds. -- See NCJ-225264)

NCJ Number

225278

Date Published

2008

Narcoterrorism in Turkey: The Financing of PKK-KONGRA GEL From Illicit Drug Business (From Understanding and Responding to the Terrorism Phenomenon: A Multi-Dimensional Perspective, P 140-152, 2007, Ozgur Nikbay and Suleyman Hancerli, eds. -- See NCJ-225118)

NCJ Number

225130

Date Published

2007

Money Laundering and Financing of Terrorism (From Understanding and Responding to Terrorism, P 242-251, 2007, Huseyin Durmaz, Bilal Sevinc, et al., eds. -- See NCJ-224814)

NCJ Number

224836

Date Published

2007

Interpol--Providing Support and Assistance to Combat International Terrorism (From Understanding and Responding to Terrorism, P 3-10, 2007, Huseyin Durmaz, Bilal Sevinc, et al., eds. -- See NCJ-224814)

NCJ Number

224815

Date Published

2007

Primer on Small Business Financial Statement Analysis for Law Enforcement Officials and Hypothetical Money Laundering Case

NCJ Number

224505

Journal

IALEIA Journal

Date Published

April 2008

Mexico: Cartels, Corruption and Cocaine: A Profile of the Gulf Cartel

NCJ Number

224441

Journal

Global Crime

Date Published

August 2008

Money Laundering in Digital Currencies

NCJ Number

223847

Date Published

June 2008

Agencies

National Drug Intelligence Center

PDF | HTML

Transnational Crimes Against Culture: Looting at Archaeological Sites and the "Grey" Market in Antiquities

NCJ Number

223735

Journal

Journal of Contemporary Criminal Justice

Date Published

August 2008

Just How Effective is Money Laundering Legislation?

NCJ Number

223606

Journal

Security Journal

Date Published

2008

Money Laundering

NCJ Number

223457

Journal

American Criminal Law Review

Date Published

2008