Money laundering

Misapplication, Embezzlement, and False Entries (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 3.1-3.56, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117696

Date Published

1988

Bank Bribery (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 5.1-5.44, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117698

Date Published

1988

Money Laundering (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 8.1-8.62, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117701

Date Published

1988

Justice Department Handbook on the Anti-drug Abuse Act of 1986: Excerpt, March 1987 (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 8.1 - App 8.38, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117704

Date Published

1988

"Reel" Evidence

NCJ Number

119173

Journal

Criminal Justice

Date Published

1989

Section 12.07: Assets Forfeiture Under the Anti-Drug Abuse Act of 1986 (From Contemporary Federal Criminal Practice: Volume 2 of The Comprehensive Crime Control Act of 1984, P 644-644.12, 1988, B. James George, Jr. -- See NCJ-119253)

NCJ Number

119259

Date Published

1988

Remarks of James K Stewart Before the Fourth Annual International Symposium on Criminal Justice Issues on September 11, 1989

NCJ Number

119594

Date Published

1989

Agencies

NIJ-Sponsored

PDF

Public Hearing Report and Recommendations by the State of New Jersey Commission of Investigation on the Subversion by Organized Crime and Other Unscrupulous Elements of the Check Cashing Industry

NCJ Number

118877

Date Published

1988

PDF

United States Attorneys' Manual Title 9: Section 9-4.800 et seq.: Right to Financial Privacy Act, December 31, 1984 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 9-1, App 9-71, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117705

Date Published

1988

National Institute on Economic Crime Investigative Techniques in Complex Financial Crimes

NCJ Number

117092

Date Published

1988

Who Profits From Drugs?

NCJ Number

116275

Date Published

1989

Tainted Assets and the Right to Counsel: The Money Laundering Conundrum

NCJ Number

116293

Journal

Washington University Law Quarterly

Date Published

1988

Pizza Connection: Lawyers, Money, Drugs, Mafia

NCJ Number

116552

Date Published

1988

Drugs, Law Enforcement and Foreign Policy: Hearings Before the Senate Subcommittees on Terrorism, Narcotics and International Communications and International Economic Policy, Trade, Oceans, and Environment, Part 1

NCJ Number

115886

Date Published

1987

Government Perceptions of Organized Crime: The Presidential Commissions, 1967 and 1987

NCJ Number

112938

Journal

Federal Probation

Date Published

1988

PDF

International Narcotics Control Strategy Report

NCJ Number

111299

Date Published

1988

PDF

RCMP (Royal Canadian Mounted Police) National Drug Intelligence Estimate, 1986/87: With Trend Indicators Through 1989

NCJ Number

111310

Date Published

1987

PDF

Unlaundering Dirty Money Abroad: U.S. Foreign Policy and Financial Secrecy Jurisdictions

NCJ Number

111312

Journal

Inter-American Law Review

Date Published

1986

NNICC (National Narcotics Intelligence Consumers Committee) Report, 1987: The Supply of Illicit Drugs to the United States

NCJ Number

111482

Date Published

1988

PDF

Illegal Money Laundering: A Strategy and Resource Guide for Law Enforcement Agencies

NCJ Number

110998

Date Published

1988

Investigation of Major Drug Distribution Cartels (From Critical Issues in Criminal Investigation, Second Edition, P 113-139, 1988, Michael J Palmiotto, ed. -- See NCJ-109292)

NCJ Number

109297

Date Published

1988

Attorney-Client Privilege: Can It Stand Its Ground Against New Government Intrusions?

NCJ Number

109438

Journal

Emory Law Journal

Date Published

1987

Organized Crime of Asian Origin: Record of Hearing III, October 23-25, 1984, New York, New York

NCJ Number

108891

Date Published

1984

PDF

Special Focus: Organized Crime

NCJ Number

109798

Journal

Police Chief

Date Published

1988

Jamaican Posses: A Call for Cooperation Among Law Enforcement Agencies

NCJ Number

109799

Journal

Police Chief

Date Published

1988