Money laundering

Money Laundering and the Organized Underworld (From Politics and Economics of Organized Crime, P 37-48, 1985, Herbert E Alexander and Gerald E Caiden, ed. - See NCJ-96190)

NCJ Number

96192

Date Published

1985

Investigation and Prosecution of Illegal Money Laundering - A Guide to the Bank Secrecy Act

NCJ Number

94173

Date Published

1983

PDF

Profits of Organized Crime - The Illicit Drug Trade in Canada

NCJ Number

93850

Journal

Bulletin on Narcotics

Date Published

1983

Organized Crime and a Free Society

NCJ Number

94265

Journal

Australian and New Zealand Journal of Criminology

Date Published

1984

Crime and Secrecy - The Use of Offshore Banks and Companies Hearings Before the Senate Permament Subcommittee on Investigations, March 15, 16 and May 24, 1983

NCJ Number

91139

Date Published

1983

PDF

Recycling Money of Criminal Origin - Case Analysis and Prevention Measures

NCJ Number

90783

Journal

Revue internationale de criminologie et de police technique

Date Published

1981

Ponzi Schemes and Laundering - How Illicit Funds Are Acquired and Concealed

NCJ Number

80339

Journal

FBI Law Enforcement Bulletin

Date Published

1981

PDF

Organizational Crime and the Difficulties of Law Enforcement

NCJ Number

78669

Journal

Australian Crime Prevention Council Forum

Date Published

1981

Corporate Violation of the Corrupt Practices Act (From White-Collar Crime - An Agenda for Research, P 51-78, 1982, Herbert Edelhertz and Thomas D. Overcast, ed. - See NCJ-77820)

NCJ Number

77822

Date Published

1982

INVESTIGATION OF NARCOTICS TRAFFICKING AND MONEY LAUNDERING IN CHICAGO (IL) - REPORT OF THE HOUSE SELECT COMMITTEE ON NARCOTICS ABUSE AND CONTROL, 95TH CONGRESS, 1ST SESSION, FEBRUARY 1978

NCJ Number

60045

Date Published

1978

PDF

DIRTY MONEY - SWISS BANKS, THE MAFIA, MONEY LAUNDERING, AND WHITE COLLAR CRIME

NCJ Number

19182

Date Published

1975

MEMOIRS OF A SCAM MAN - THE LIFE AND DEALS OF PATSY ANTHONY LEPERA

NCJ Number

15339

Date Published

1974