Organized crime

Use Search Filters

Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America

NCJ Number

202323

Date Published

July 2003

Publication Link

PDF

Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya

NCJ Number

202324

Date Published

October 2002

Publication Link

PDF

Farmgate-to-Street Model of Narcotics Trafficking

NCJ Number

202317

Date Published

January 2003

Business Principles of Modern Narcotics Trafficking Operations

NCJ Number

202318

Date Published

2003

Do Middle Markets for Drugs Constitute an Attractive Target for Enforcement?

NCJ Number

202315

Date Published

April 2003

Factors to be Taken Into Account in Modelling Drug Trafficking Operations

NCJ Number

202278

Date Published

January 2003

Mexico Country Profile 2003

NCJ Number

202249

Date Published

2003

Publication Link

PDF

Asian Organized Crime and Terrorist Activity in Canada, 1999-2002

NCJ Number

202192

Date Published

July 2003

Publication Link

PDF

Organized Crime and Terrorist Activity in Mexico, 1999-2002

NCJ Number

202193

Date Published

February 2003

Publication Link

PDF

Human Traffic

NCJ Number

202174

Journal

Intersec: The Journal of International Security

Date Published

September 2003

Declining Significance of Triad Societies in Transnational Illegal Activities: A Structural Deficiency Perspective

NCJ Number

201859

Journal

British Journal of Criminology

Date Published

2003

Organized Crime in California 2002

NCJ Number

201650

Date Published

2002

Publication Link

PDF

Report on Environmental Criminality

NCJ Number

201645

Date Published

2002

Effective System of Criminal Investigation and Prosecution in Korea (From UNAFEI Annual Report for 2001 and Resource Material Series No. 60, P 77-93, 2003, Sean Eratt, ed. -- See NCJ-201693)

NCJ Number

201696

Date Published

February 2003

Annual Report for 2001 and Resource Material Series No. 60

NCJ Number

201693

Date Published

February 2003

Right to Silence and Undercover Police Operations

NCJ Number

201685

Journal

International Journal of Police Science & Management

Date Published

2003

Ulster Terror Gangs Link Up with Mafia

NCJ Number

201621

Date Published

July 2003

Situation Report on Corruption in the Baltic Sea Region

NCJ Number

201525

Date Published

May 2002

Searching and Finding Solutions: Task-Force on Organized Crime in the Baltic Sea Region

NCJ Number

201601

Date Published

2000

Report on the Return of Stolen Vehicles: The Situation Concerning Acquisition in Good Faith (Bona Fide Acquisition)

NCJ Number

201598

Date Published

November 2000

Relations Between Organised Crime and Terrorism in the Baltic Sea Region, Preliminary Report

NCJ Number

201595

Date Published

2003

Prosecuting the Money Launderers Who Act for Organised Crime

NCJ Number

201590

Date Published

2000

Publication Link

PDF

Taxing the Untouchables Who Profit From Organised Crime

NCJ Number

201320

Journal

Journal of Financial Crime

Date Published

January 2003

Annual Report on the Use of Electronic Surveillance 1999 As Required Under Section 195 of The Criminal Code

NCJ Number

201286

Date Published

2001

Organized Crime in Ukraine: Challenge and Response

NCJ Number

198321

Date Published

2002

Agencies

NIJ-Sponsored

Publication Type

Report (Study/Research)

Publication Link

PDF