Organized crime prevention

Hiding of Wealth: The Implications for the Prevention and Control of Crime and the Protection of Economic Stability

NCJ Number

194830

Journal

Journal of Financial Crime

Date Published

February 2002

Illicit Manufacturing of and Trafficking in Explosives by Criminals and Their Use for Criminal Purposes

NCJ Number

194343

Date Published

January 2002

Dynamics of Migration and Crime in Europe: New Patterns of an Old Nexus

NCJ Number

193990

Date Published

October 1996

PDF

Mob Nemesis: How the FBI Crippled Organized Crime

NCJ Number

194313

Date Published

2002

United Nations Convention Against Transnational Organized Crime

NCJ Number

193868

Journal

Trends in Organized Crime

Date Published

2000

Organized Crime and Money Laundering Trends and Countermeasures: A comparison Between Western and Eastern Europe

NCJ Number

193879

Date Published

1999

PDF

EUROSHORE: Protecting the EU Financial System From the Exploitation of Financial Centres and Offshore Facilities by Organized Crime, Final Report

NCJ Number

193911

Date Published

January 2000

PDF

Major Issues Relating to Organized Crime Within the Context of Economic Relationships

NCJ Number

194003

Date Published

April 1999

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

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

HTML

Structures, Strategies, and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement

NCJ Number

194002

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

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

HTML

Majors Issues Relating to Organized Crime: Within the Context of Economic Relationships

NCJ Number

192845

Date Published

April 1999

Aesthetic of Prevention

NCJ Number

192444

Journal

Criminal Justice

Date Published

November 2001

Evaluation of the Impact of Crimestoppers

NCJ Number

192208

Date Published

November 2001

PDF

Nations Build Alliances To Stop Organized Crime

NCJ Number

191390

Journal

Global Issues

Date Published

August 2001

Understanding the Wash Cycle

NCJ Number

191330

Journal

Economic Perspectives

Date Published

May 2001

Correspondent Banking: A Gateway for Money Laundering

NCJ Number

191331

Journal

Economic Perspectives

Date Published

May 2001

Achieving a Sustained Response to Money Laundering

NCJ Number

191329

Journal

Economic Perspectives

Date Published

May 2001

PDF

Money Laundering Enforcement: Following the Money

NCJ Number

191328

Journal

Economic Perspectives

Date Published

May 2001

UNAFEI Newsletter, No. 103, November 2000

NCJ Number

191247

Date Published

November 2000

Transnational Crime, Corruption, and Information Technology: Transnational Crime and Corruption Center 2000 Annual Conference

NCJ Number

191276

Date Published

2000

Executive Office for Weed and Seed Implementation Manual

NCJ Number

187193

Date Published

2001

Agencies

OWS

PDF

United Nations General Assembly: Report of the Ad Hoc Committee on the Elaboration of a Convention Against Transnational Organized Crime on the Work of its First to Eleventh Sessions

NCJ Number

190912

Journal

International Review of Penal Law

Date Published

2001

Churchill Fellowship 2000: Investigation & Control of Money Laundering via Alternative Remittance & Underground Banking Systems

NCJ Number

190720

Date Published

April 2001

Agencies

Australia National Crime Authority Parliament

PDF

Transnational Organized Crime: Summary of a Workshop

NCJ Number

190572

Date Published

1999

Agencies

NIJ-Sponsored

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