Organized crime investigation
Identifying the Links Between White-Collar Crime and Terrorism
Date Published
September 2004
Agencies
NIJ-Sponsored
Publication Type
Case Study,
Research (Applied/Empirical)
Prediction and Control of Organized Crime: A Risk Assessment Instrument for Targeting Law Enforcement Efforts, Final Report
Date Published
2001
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Prediction and Control of Organized Crime: A Risk Assessment Instrument for Targeting Law Enforcement Efforts, Final Report
NCJ Number
199047
Date Published
2001
Agencies
NIJ-Sponsored
Publication Link
Follow-The-Money Methods in Crime Control Policy
NCJ Number
194004
Date Published
December 1999
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Facts From Fiction: Tactics and Strategies of Addressing Organized Crime and Organized Criminals
NCJ Number
194000
Date Published
June 2000
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Enterprise Theory of Investigation
NCJ Number
188588
Journal
FBI Law Enforcement Bulletin
Date Published
May 2001
Publication Link
Money Laundering: A Global Threat and the International Community's Response
NCJ Number
188586
Journal
FBI Law Enforcement Bulletin
Date Published
May 2001
Publication Link
Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West
NCJ Number
170291
Date Published
2000
Agencies
University of Maribor College of Police and Security
Publication Link