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Crime

Public Order Offenses > Money Laundering

Publications - Sorted by Date

              

  • Informal Value Transfer Systems, Terrorism and Money Laundering, NIJ-Sponsored, November 2003, NCJ 208301. (137 pages).
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  • Money Laundering Offenders, 1994-2001, BJS, July 2003, NCJ 199574. (11 pages).
    Agency Abstract   PDF  HTML  TEXT  DOC  NCJRS Abstract   


  • Organized Crime in Ukraine: Challenge and Response, NIJ-Sponsored, 2002, NCJ 198321. (78 pages).
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  • Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance, BJA, June 1995, NCJ 152056. (12 pages).
    PDF  TEXT  NCJRS Abstract   


  • Financial Investigations Program, BJA, November 1995, FS 000112.
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March 30, 2005