Money laundering

NNICC (National Narcotics Intelligence Consumers Committee) Report 1989: The Supply of Illicit Drugs to the United States

NCJ Number

133905

Date Published

1990

PDF

National Drug Intelligence Estimate 1990

NCJ Number

133906

Date Published

1991

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime

NCJ Number

128124

Date Published

1990

Tracking Narco-dollars: The Evolution of a Potent Weapon in the Drug War

NCJ Number

133289

Journal

Inter-American Law Review

Date Published

1990

International Perspectives on Organized Crime

NCJ Number

132863

Date Published

1990

Joint Defense Agreements

NCJ Number

132773

Journal

Money Laundering Law Report

Date Published

1991

Money Laundering in the EC

NCJ Number

132774

Journal

Money Laundering Law Report

Date Published

1991

Following the Leader

NCJ Number

132775

Journal

Money Laundering Law Report

Date Published

1991

Powerful Form 8300

NCJ Number

132772

Journal

Money Laundering Law Report

Date Published

1991

Keeping Drug Money from Reaching the Wash Cycle: A Guide to the Bank Secrecy Act

NCJ Number

132406

Journal

Banking Law Journal

Date Published

1991

OAS Unit Proposes Money Laundering, Forfeiture Laws

NCJ Number

132419

Journal

North-South

Date Published

1991

Regulating Money Laundering

NCJ Number

130033

Journal

British Journal of Criminology

Date Published

1991

Money Laundering: The U.S. Government Is Responding to the Problem

NCJ Number

130886

Date Published

1991

PDF

Section One: Role of RICO -- Innocent Owner and Other Defenses to Forfeiture Under the Drug Laws, Money Laundering, and RICO (From Readings in White-Collar Crime, P 35-51, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129579

Date Published

1991

Notes From the Drug Wars: The Real Gulf and the Phoney War

NCJ Number

129802

Journal

International Journal on Drug Policy

Date Published

1991

Impact of EC 1992 on Terrorism and Drug Trafficking in Europe: U.S. Concerns

NCJ Number

128963

Journal

Terrorism

Date Published

1990

Colombian Organized Crime and Cocaine Trafficking, Fifth Revision

NCJ Number

129253

Date Published

1991

PDF

Terrorism, Drugs and Crime in Europe After 1992

NCJ Number

128479

Date Published

1990

Crime and Law Enforcement (From Report of a Commission of Inquiry Pursuant to Orders in Council, P 147-169, 1989, Queensland Commission of Inquiry Into Possible Illegal Activities and Associated Police Misconduct -- See NCJ-128506)

NCJ Number

128507

Date Published

1989

New Ancillary Offenses

NCJ Number

128447

Journal

Criminal Law Forum

Date Published

1989

Financial Institutions and the Problem of Money Laundering: A Guide to State and Federal Action

NCJ Number

128250

Date Published

1990

Dirty Money: It Triggers a Bold, New Attack in the War on Drugs

NCJ Number

127836

Journal

Barron's

Date Published

1990

Jamaican Posse

NCJ Number

127325

Date Published

1990

International Narcotics Control Strategy Report: Mid-Year Update

NCJ Number

126991

Date Published

1990

PDF

Prevention of Crime and the Treatment of Offenders: A Source Book of Canadian Experiences

NCJ Number

127017

Date Published

1990

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