Organized crime

New Powers Against Organised and Financial Crime

NCJ Number

215085

Date Published

July 2006

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U.S. Department of Justice (DOJ): Asset Forfeiture and Money Laundering

Federal Bureau of Investigation (FBI): Transnational Organized Crime

Department of Labor (DOL): Labor Racketeering Program

U.S. Department of Justice (DOJ): Organized Crime and Gang Section

Buster, Maranzano and the Castellammare War, 1930-1931

NCJ Number

214938

Journal

Global Crime

Date Published

February 2006

Turbulent Nexus of Transnational Organised Crime and Terrorism: A Theory of Malevolent International Relations

NCJ Number

214936

Journal

Global Crime

Date Published

February 2006

Agencies

NIJ-Sponsored

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International Trends in the Facilitation of Witness Co-Operation in Organized Crime Cases

NCJ Number

214934

Journal

European Journal of Criminology

Date Published

July 2006

Crime in Contemporary Russia

NCJ Number

214932

Journal

European Journal of Criminology

Date Published

July 2006

Homicide in the Netherlands: On the Structuring of Homicide Typologies

NCJ Number

214931

Journal

Homicide Studies

Date Published

August 2006

Understanding the Structure of a Large Heroin Distribution Network: A Quantitative Analysis of Qualitative Data

NCJ Number

214960

Journal

Journal of Quantitative Criminology

Date Published

June 2006

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Money Laundering Statutes and Related Materials

NCJ Number

214788

Date Published

May 2006

Use of Social Network Analysis (SNA) in the Examination of an Outlaw Motorcycle Gang

NCJ Number

214667

Journal

Journal of Gang Research

Date Published

2006

Racketeer Influenced and Corrupt Organizations

NCJ Number

214591

Journal

American Criminal Law Review

Date Published

2006

United Nations Convention Against Transnational Organized Crime and the Protocols Thereto

NCJ Number

214480

Date Published

April 2006

PDF

Reducing Crime: An Overview Analysis

NCJ Number

214191

Date Published

2006

PDF

Preventing, Combating and Punishing Trafficking in Human Organs

NCJ Number

214455

Date Published

February 2006

PDF

Community Governance: An Organized Approach to Fighting Crime

NCJ Number

214299

Journal

FBI Law Enforcement Bulletin

Date Published

May 2006

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Country Report: Ghana (From Resource Material Series, No. 67, 202-208, 2005 -- See NCJ-214096)

NCJ Number

214108

Date Published

December 2005

Effective Countermeasures Against Money Laundering in Thailand (From Resource Material Series, No. 67, 158-172, 2005 -- See NCJ-214096)

NCJ Number

214105

Date Published

December 2005

Criminal Justice 2000, Volume 2: Boundary Changes in Criminal Justice Organizations

NCJ Number

182409

Date Published

July 2000

Agencies

NIJ

Publication Type

Best Practice/State-of-the-Art Review

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International Law Enforcement Co-Operation, Including Extradition Measures: An Overview of Initiatives in Southern Africa (From Enhancing International Law Enforcement Co-operation, including Extradition Measures, P 81-94, 2005, Kauko Aromma and Terhi Viljanen, eds, --See NCJ-213767)

NCJ Number

213775

Date Published

2005

Enhancing International Law Enforcement Co-operation, Including Extradition by Europol (From Enhancing International Law Enforcement Co-operation, including Extradition Measures, P 51-60, 2005, Kauko Aromma and Terhi Viljanen, eds, --See NCJ-213767)

NCJ Number

213773

Date Published

2005

Co-operation and Law Enforcement to Counter Organised Crime in the Common Market Countries of South America (MERCOSUL) (From Enhancing International Law Enforcement Co-operation, including Extradition Measures, P 33-39, 2005, Kauko Aromma and Terhi Viljanen, eds, --See NCJ-213767)

NCJ Number

213771

Date Published

2005

Global Crime Report on Crime and Justice (From Enhancing International Law Enforcement Co-operation, including Extradition Measures, P 12-17, 2005, Kauko Aromma and Terhi Viljanen, eds, --See NCJ-213767)

NCJ Number

213769

Date Published

2005

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