Money laundering

Terrorism and Financial Supervision

NCJ Number

213282

Journal

Utrecht Law Review

Date Published

December 2005

PDF

Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)

NCJ Number

212852

Date Published

2003

Criminal Asset-Stripping: Confiscating the Proceeds of Crime in England and Wales (From Transnational Organised Crime: Perspectives on Global Security, P 212-226, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)

NCJ Number

212853

Date Published

2003

Balancing Financial Threats and Legal Interests in Money-Laundering Policy

NCJ Number

212554

Journal

Crime, Law and Social Change

Date Published

2005

USA PATRIOT Act, Money Laundering, and Suspicious Activity Reports From Financial Institutions (From Homeland Security Law and Policy, P 209-220, 2005, William C. Nicholson, ed. -- See NCJ-212315)

NCJ Number

212326

Date Published

2005

Follow-up to the Plans of Action for the Implementation of the Vienna Declaration on Crime and Justice: Meeting the Challenges of the Twenty-First Century

NCJ Number

211593

Date Published

April 2005

PDF

Report of the Eleventh United Nations Congress on Crime Prevention and Criminal Justice

NCJ Number

211409

Date Published

May 2005

PDF

Underground Banking: Legitimate Remittance Network or Money Laundering System?

NCJ Number

211260

Date Published

July 2005

PDF

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime and On the Financing of Terrorism

NCJ Number

211050

Date Published

2005

HTML | DOC

Money Laundering in Canada: An Analysis of RCMP Cases

NCJ Number

211117

Date Published

March 2004

PDF

Money Laundering

NCJ Number

210806

Journal

American Criminal Law Review

Date Published

2005

Money Laundering & Proceeds of Crime

NCJ Number

210832

Date Published

2004

Corruption: Threats and Trends in the Twenty-First Century

NCJ Number

210524

Date Published

March 2005

Economic and Financial Crimes: Challenges to Sustainable Development

NCJ Number

210515

Date Published

February 2005

Workshop 5: Measures To Combat Economic Crime, Including Money-Laundering

NCJ Number

210521

Date Published

March 2005

Changing Typology of Organised Crime in a Post-Socialist Lithuania (the Late 1980s-Early 2000s)

NCJ Number

210372

Journal

Global Crime

Date Published

May 2004

Crime in Australian Fishing Industry: Key Issues

NCJ Number

210294

Date Published

April 2005

PDF

Legal Approach to Combating Illicit Drug Trafficking and Money Laundering in Thailand (From Resource Material Series No. 65, P 140-155, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210212

Date Published

March 2005

Current Situation Concerning Drug Related Crimes and Money Laundering in Estonia (From Resource Material Series No. 65, P 114-129, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210210

Date Published

March 2005

Pakistan: Not a Source But a Victim Country (From Resource Material Series No. 65, P 130-139, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210211

Date Published

March 2005

Situation on Money Laundering in Thailand (From Resource Material Series No. 65, P 65-113, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210209

Date Published

March 2005

Challenges Facing U.S. Anti-Money Laudering Efforts in Transnational Crime (From Resource Material Series No. 65, P 46-57, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210207

Date Published

March 2005

Repatriation Obligations Under the United Nations Convention Against Corruption (From Resource Material Series No. 65, P 58-64, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210208

Date Published

March 2005

Resource Material Series No. 65

NCJ Number

210203

Date Published

March 2005

Investigation of Money Laudering and Corruption (From Resource Material Series No. 65, P 3-14, 2005, Simon Cornell, ed. -- See NCJ-210203)

NCJ Number

210204

Date Published

March 2005