Money laundering
Federal Money Laundering Cases
NCJ Number
204101
Date Published
January 2004
One Hard Drive at a Time: Forensic Investigators Combat Corporate Crime and Terrorism
NCJ Number
203184
Journal
Law Enforcement Technology
Date Published
October 2003
Money Laundering Offenders, 1994-2001
NCJ Number
199574
Date Published
July 2003
Agencies
BJS
Publication Link
Bank Secrecy Act: Fighting Money Laundering Globally
NCJ Number
202652
Journal
The White Paper
Date Published
September 2003
Homeland Security and Patriot Acts
NCJ Number
202505
Journal
Law and Order
Date Published
August 2003
Triad Societies and Chinese Organised Crime in South Africa
NCJ Number
202422
Journal
Crime & Justice International
Date Published
September 2003
Review of Taiwan's Money Laundering Control Act of 1997
NCJ Number
202005
Journal
International Journal of Comparative and Applied Criminal Justice
Date Published
2003
Money Laundering: Resource Kit 2002 (CD-ROM)
NCJ Number
201631
Date Published
2002
Searching and Finding Solutions: Task-Force on Organized Crime in the Baltic Sea Region
NCJ Number
201601
Date Published
2000
Relations Between Organised Crime and Terrorism in the Baltic Sea Region, Preliminary Report
NCJ Number
201595
Date Published
2003
Proving the Criminal Origin of Property in Money Laundering Prosecutions
NCJ Number
201588
Date Published
2000