Organized crime investigation

Use Search Filters

Proposals and Contributions Addendum

NCJ Number

185921

Date Published

April 2000

Revised Draft United Nations Convention Against Transnational Organized Crime

NCJ Number

185914

Date Published

April 2000

International Review of Penal Law

NCJ Number

185908

Journal

International Review of Penal Law

Date Published

1999

Criminal Investigation, Fifth Edition

NCJ Number

185622

Date Published

1998

Responding to Money Laundering: International Perspectives

NCJ Number

178196

Date Published

1996

Comparative Study of the Role Played by the Public Prosecutor and the Examining Judge in the Pre-Trial Investigation Phase of French and Dutch Criminal Procedure (De sturing en controle van de politie in het Franse en Nederlandse vooronderzoek in strafzaken)

NCJ Number

184994

Date Published

2000

Racketeer Influenced and Corrupt Organizations

NCJ Number

184987

Journal

American Criminal Law Review

Date Published

2000

Money Laundering

NCJ Number

184986

Journal

American Criminal Law Review

Date Published

2000

Merger: The Conglomeration of International Organized Crime

NCJ Number

184597

Date Published

2000

Statement Submitted by Asia Crime Prevention Foundation (Non-governmental Organization in Special Consultative Status with the Economic and Social Council): Items 3(b),(c) and 4 of the Provisional Agenda, Commission on Crime Prevention and Criminal Justice, Ninth Session, Vienna, 18-20 April 2000

NCJ Number

184588

Date Published

March 2000

Tackling Organised Crime: What Works? Korte klappen of lange halen

NCJ Number

180257

Journal

Justitiele interventies: wat werkt

Date Published

1999

Encyclopedia of Organized Crime in the United States: From Capone's Chicago to the New Urban Underworld

NCJ Number

183767

Date Published

2000

Antimafia: Italy's Fight Against Organized Crime

NCJ Number

183678

Date Published

2000

Proposals and Contributions Received From Governments, Fifth Session, Vienna, 4-15 October 1999 (A/AC.254/5/Add.12)

NCJ Number

183042

Date Published

1999

Proposals and Contributions Received From Governments, Fifth Session, Vienna, 4-15 October 1999 (A/AC.254/5/Add.13)

NCJ Number

183043

Date Published

1999

Proposals and Contributions Received From Governments, Fifth Session, Vienna, 4-15 October 1999 (A/AC.254/5/Add.10)

NCJ Number

183041

Date Published

1999

How Organised Is the State's Response to Organised Crime?

NCJ Number

182379

Journal

African Security Review

Date Published

1999

Guide to the Prevention of Money Laundering

NCJ Number

182525

Date Published

1998

Organised Crime and the Business of Migrant Trafficking: An Economic Analysis

NCJ Number

182460

Date Published

November 1999

Organised Crime in South Africa: An Assessment of Its Nature and Origins

NCJ Number

177790

Date Published

August 1998

Organised Crime and Corrupting the Political System

NCJ Number

181741

Journal

Journal of Financial Crime

Date Published

November 1999

Organized Crime and the State's Response in South Africa

NCJ Number

181660

Journal

Transnational Organized Crime

Date Published

1998

Use of Models in the Analysis of Organized Crime and Development of Policy

NCJ Number

181657

Journal

Transnational Organized Crime

Date Published

1998

Report of the Ad Hoc Committee on the Elaboration of a Convention Against Transnational Organized Crime on its Fifth Session, Held in Vienna from 4 to 15 October 1999: Addendum, Sixth Session Vienna, 6-17 December 1999

NCJ Number

181475

Date Published

1999

Revised Draft United Nations Convention Against Transnational Organized Crime, Sixth Session Vienna, 6-17 December 1999

NCJ Number

181476

Date Published

1999