Organized crime

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

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

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

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

NCJ Number

204370

Date Published

2004

PDF

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

Date Published

October 2002

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

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

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

Trafficking in Women From Ukraine

Date Published

2002

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Trafficking in Women From Ukraine

NCJ Number

203275

Date Published

2002

Agencies

NIJ-Sponsored

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

PDF | Text

Changing Boundaries of Law Enforcement: State and Local Law Enforcement, Illegal Immigration and Transnational Crime Control, Executive Summary

Date Published

1999

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Labor Racketeering: The Mafia and the Unions (From Crime and Justice: A Review of Research, P 229-282, 2003, Michael Tonry, ed., -- See NCJ- 202743)

NCJ Number

202748

Date Published

2003

PDF

Crime and Justice: A Review of Research, Volume 30

NCJ Number

202743

Date Published

2003

Agencies

NIJ

PDF

We Deliver: The Gentrification of Drug Markets on Manhattan's Lower East Side, Final Report

Date Published

October 2002

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Check and Card Fraud

NCJ Number

202523

Date Published

July 2004

Agencies

COPS

PDF | Text

Needs Assessment for Service Providers and Trafficking Victims

Date Published

2003

Agencies

NIJ-Sponsored

Publication Type

Program/Project Description

Needs Assessment for Service Providers and Trafficking Victims

NCJ Number

202469

Date Published

2003

Agencies

NIJ-Sponsored

PDF

Criminal Intelligence Service Canada: 2003 Annual Report on Organized Crime in Canada

NCJ Number

202468

Date Published

2003

PDF

South Africa Country Profile on Drugs and Crime

NCJ Number

202391

Date Published

2002

PDF

Prospering On Crime: Money Laundering and Financial Crises

NCJ Number

202327

Date Published

2003

HTML

Transnational Activities of Chinese Crime Organizations

NCJ Number

202325

Date Published

April 2003

PDF

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

NCJ Number

202323

Date Published

July 2003

PDF