Organized crime

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Main Trends in the Development of South Africa's Organised Crime

NCJ Number

181282

Journal

African Security Review

Date Published

1999

Publication Link

HTML

Drugs Importation and the Bifurcation of Risk: Capitalization, Cut Outs and Organized Crime

NCJ Number

181261

Journal

British Journal of Criminology

Date Published

1998

HEUNI Newsletter, July 1999

NCJ Number

181341

Date Published

1999

United Nations Commission on Crime Prevention and Criminal Justice, Report on the Eighth Session (27 April-6 May 1999)

NCJ Number

181340

Date Published

1999

Fighting Corruption in Developing Countries and Emerging Economies: The Role of the Private Sector

NCJ Number

181288

Journal

African Security Review

Date Published

1999

Publication Link

HTML

Special Focus: The International Fight Against Money Laundering

NCJ Number

180814

Journal

Trends in Organized Crime

Date Published

1999

Fraud: Organization, Motivation and Control Volume 1: Extent and Causes of White-Collar Crime and Volume 2: The Social, Administrative and Criminal Control of Fraud

NCJ Number

180485

Date Published

1999

Anticipating Instead of Preventing: Using the Potential of Crime Risk Assessment in Order To Minimize the Risk of Organized and Other Types of Crimes

NCJ Number

180429

Date Published

1999

Criminal Business Organizations, Street Gangs and "Wanna-Be" Groups: A Vancouver Perspective

NCJ Number

180389

Journal

Canadian Journal of Criminology

Date Published

2000

Transnational Criminal Organizations, Cybercrime, and Money Laundering: Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

NCJ Number

180587

Date Published

1999

Organization & Activities 1998

NCJ Number

180371

Date Published

1999

Drug Control: Update on U.S.-Mexican Counternarcotics Activities: Statement of Benjamin F. Nelson Before the House Committee on Government Reform Subcommittee on Criminal Justice, Drug Policy, and Human Resources

NCJ Number

180290

Date Published

March 1999

Kidnapping and Selling Women and Children: The State's Construction and Response

NCJ Number

180041

Journal

Violence Against Women

Date Published

1999

Perspective on International Organised and Economic Crime from Interpol; Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?

NCJ Number

180036

Journal

Journal of Financial Crime

Date Published

1999

World Ministerial Conference on Organized Transnational Crime

NCJ Number

180028

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1999

Russian Organized Crime

NCJ Number

179762

Journal

Law and Order

Date Published

1999

Supergangs -- or Organized Crime?

NCJ Number

179759

Journal

Law and Order

Date Published

1999

Criminal Justice: Concepts and Issues, Third Edition

NCJ Number

179649

Date Published

1999

Mob's Daily Number: Organized Crime and the Numbers Gambling Industry

NCJ Number

179639

Date Published

1999

Golden Age of Crime: Why International Drug Traffickers Are Invading the Global Gold Trade

NCJ Number

179607

Date Published

November 1999

Upperworld and Underworld: Case Studies of Racketeering and Business Infiltrations in the United States

NCJ Number

179705

Date Published

1999

United Nations Interregional Crime & Justice Research Institute (UNICRI) Board of Trustees 1998 Annual Report and 1999 Work Programme

NCJ Number

179697

Date Published

1999

Build It, and They Will Come: Narcotics and Money Laundering in the Leeward Islands

NCJ Number

179904

Journal

Journal of Contemporary Criminal Justice

Date Published

1999

Federal Law Enforcement Agencies: An Obstacle in the Fight Against Organized Crime in Mexico

NCJ Number

179903

Journal

Journal of Contemporary Criminal Justice

Date Published

1999

Sex, Drugs, and Heavy Metal: Transnational Threats and National Vulnerabilities

NCJ Number

180136

Journal

Security Dialogue

Date Published

1998