Organized crime

Illicit Cigarette Trafficking and the Funding of Terrorism

NCJ Number

205099

Journal

Police Chief

Date Published

February 2004

HTML

Investigating and Prosecuting Nigerian Fraud

NCJ Number

204674

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Corruption and Organized Crime in Mexico in the Post-PRI Transition

NCJ Number

204632

Journal

Journal of Contemporary Criminal Justice

Date Published

August 2001

PDF

Organized Crime in Canada: An Investigation into the Feasability of Collecting Police-Level Data

NCJ Number

204631

Date Published

September 2002

PDF

Organized Crime and Cybercrime Criminal Investigations and Intelligence on the Cutting Edge, Technical Report

NCJ Number

204558

Date Published

2001

PDF

Behavioral Model for Ukrainian Organized Crime Groups (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 183-191, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204378

Date Published

2004

PDF

Organized Crime in Ukraine: Challenge and Response (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 129-181, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204377

Date Published

2004

Dualism of Business Victimization and Organized Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 121-127, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204376

Date Published

2004

PDF

Organized Economic Crime and Corruption in Ukraine: The Problem of Countermeasures (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 91-100, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204374

Date Published

2004

PDF

Growing Importance of Ukraine as a Transit Country for Heroin Trafficking: U.S.-Ukraine Research Partnership (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 101-120, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204375

Date Published

2004

Transnational Political Criminal Nexus of Trafficking in Women From Ukraine (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 61-90, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204373

Date Published

2004

Ukraine, International Money Laundering, and the Investigation of Organized Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 53-59, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204372

Date Published

2004

PDF

Prediction and Control of Organized Crime: A Risk Assessment Instrument for Targeting Law Enforcement Efforts, Book Chapter

NCJ Number

204370

Date Published

2004

PDF

Trafficking in Women and Children for Purposes of Sexual Exploitation: The Criminological Aspect (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 43-51, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204371

Date Published

2004

PDF

Introduction: A U.S.-Ukrainian Research Partnership Against Crime (From Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine, P 1-9, 2004, James O. Finckenauer, Jennifer L. Schrock, eds., -- See NCJ-204368)

NCJ Number

204369

Date Published

2004

Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine

NCJ Number

204368

Date Published

2004

Characteristics of Chinese Human Smugglers: A Cross-National Study, Final Report

NCJ Number

200607

Date Published

October 2002

Agencies

NIJ-Sponsored

Series

NIJ Research Report

Publication Type

Report (Study/Research)

PDF

Crime and Criminal Justice Systems in Europe and North America 1995-1997

NCJ Number

204177

Date Published

2003

Theory Into Practice: Implementing a Market Reduction Approach to Property Crime (From Crime Reduction and Problem-Oriented Policing, P 154-182, 2003, Karen Bullock and Nick Tilley, eds. -- See NCJ-204054)

NCJ Number

204059

Date Published

2003

Florida Drug Threat Assessment, July 2003

NCJ Number

203862

Date Published

July 2003

PDF

Texas Drug Threat Assessment

NCJ Number

203729

Date Published

October 2003

PDF

Organised and Financial Crime (From Handbook of Policing, P 444-466, 2003, Tim Newburn, ed. -- See NCJ-203671)

NCJ Number

203681

Date Published

2003

Handbook of Policing

NCJ Number

203671

Date Published

2003

Mexico Country Profile for 2003: Drug Intelligence Report

NCJ Number

203745

Date Published

November 2003

PDF

Gangs in Arizona 2002

NCJ Number

203652

Date Published

2003

PDF