Money laundering
Dirty Money - Banker's Guide to Self Defense
NCJ Number
105081
Date Published
1986
Beyond 'Buy and Bust' - Nontraditional Sanctions in Federal Drug Law Enforcement
NCJ Number
105804
Journal
Contemporary Drug Problems
Date Published
1986
Dirty Money - Recognizing Laundering Schemes
NCJ Number
105080
Date Published
1986
RCMP (Royal Canadian Mounted Police) Intelligence Estimate 1985/86
NCJ Number
104788
Date Published
1986
Connections - Crime Rackets and Networks of Influence Down-Under
NCJ Number
104387
Date Published
1985
Connections II - Crime Rackets and Networks of Influence in Australia
NCJ Number
104388
Date Published
1987
Casinos and Banking - Organized Crime in the Bahamas
NCJ Number
103847
Journal
Deviant Behavior
Date Published
1986
Who Pays the Price of White Collar Crime, Part II
NCJ Number
103018
Journal
Security Management
Date Published
1986
Drug Abuse and Drug Trafficking in Chicago - Hearings Before the House Select Committee on Narcotics Abuse and Control, May 31-June 1, 1985
NCJ Number
101841
Date Published
1985
State Laws and Procedures Affecting Drug Trafficking Control - A National Overview
NCJ Number
101933
Date Published
1985
Special Focus - The National and International Drug Problem
NCJ Number
99542
Journal
Police Chief
Date Published
1985
Drug Money Laundering - Hearing Before the Senate Committee on Banking, Housing, and Urban Affairs on S 571, January 28, 1985 in New York, New York
NCJ Number
98357
Date Published
1985
Politics and Economics of Organized Crime
NCJ Number
96190
Date Published
1985
Money Laundering in Florida - A Report of the Attorney General's Study Commission
NCJ Number
96930
Date Published
1984