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101.  Sentencing Policy for Money Laundering Offenses, Including Comments on Department of Justice Report: Report to the Congress
NCJ Number   174814
Publication Date: 1997
Abstract  Add To Shopping cart Find in a Library
102.  Tracing Money Through Art Transactions
NCJ Number   174874
Author: M Vaswani
Journal Journal of Financial Crime  Volume5  Issue1  DatedAugust 1997  Pages44-50
Publication Date: 1997
Abstract   Find in a Library
103.  "All Funds" and International Seizure Cooperation of the USA and the UK
NCJ Number   174881
Author: F N Baldwin N,
Journal Journal of Financial Crime  Volume5  Issue2  DatedOctober 1997  Pages111-129
Publication Date: 1997
Abstract   Find in a Library
104.  Money Laundering
NCJ Number   174885
Author: A Lambert
Journal Journal of Financial Crime  Volume5  Issue2  DatedOctober 1997  Pages164-173
Publication Date: 1997
Abstract   Find in a Library
105.  India: The Misuse and Abuse of Legal Provisions in Money Laundering
NCJ Number   174892
Author: B V Kumar
Journal Journal of Financial Crime  Volume4  Issue3  DatedJanuary 1997  Pages257-261
Publication Date: 1997
Abstract   Find in a Library
106.  Canada: Money Laundering Update
NCJ Number   174893
Author: L Smith
Journal Journal of Financial Crime  Volume4  Issue3  DatedJanuary 1997  Pages265-268
Publication Date: 1997
Abstract   Find in a Library
107.  Conflict and Cooperation in the War on Drugs: The Caribbean Experience
NCJ Number   174977
Author: J W King
Journal Caribbean Journal of Criminology and Social Psychology  Volume3  Issue1/2  DatedJanuary/July 1998  Pages83-95
Publication Date: 1998
Abstract   Find in a Library
108.  Federal Money Laundering Cases
NCJ Number   175009
Publication Date: 1999
Abstract  Add To Shopping cart Find in a Library
109.  Law Enforcement Counterintelligence
NCJ Number   175473
Author: L B Sulc
Publication Date: 1996
Abstract   Find in a Library
110.  Interpol's "Project Rockers" Helps Disrupt Outlaw Motorcycle Gangs
NCJ Number   175497
Author: B W Smith; J T York; P E Forster; W Bjorngaare
Journal Police Chief  Volume65  Issue9  DatedSeptember 1998  Pages54-56
Publication Date: 1998
Abstract   Find in a Library
111.  United States-Mexico Bi-National Performance Measures of Effectiveness, 1999
NCJ Number   175711
Publication Date: February 1999
Abstract  PDF  Add To Shopping cart Find in a Library
112.  Mafia, Media and Myth: Representations of Russian Organised Crime
NCJ Number   175765
Author: P Rawlinson
Journal Howard Journal of Criminal Justice  Volume37  Pages0-358
Publication Date: 1998
Abstract   Find in a Library
113.  Money-Laundering: Pavlov's Dog and Beyond
NCJ Number   175766
Author: P C van Duyne; P C Duyne C,
Journal Howard Journal of Criminal Justice  Volume37  Pages0-374
Publication Date: 1998
Abstract   Find in a Library
114.  Terrorist Finance Unit and the Joint Action Group on Organised Crime: New Organisational Models and Investigative Strategies to Counter "Organized Crime" in the UK
NCJ Number   175767
Author: P Norman
Journal Howard Journal of Criminal Justice  Volume37  Pages0-392
Publication Date: 1998
Abstract   Find in a Library
115.  Money-Laundering Legislation in Germany: Selected Results from a Recent Research Project
NCJ Number   175841
Author: K Oswald
Journal European Journal of Crime  Volumeiminal Law and Criminal Justice  Pages3 (1997)-202
Publication Date: 1997
Abstract   Find in a Library
116.  Fight Against Organized Crime: Recent Changes to the Catalogue of Statutory Offences and the Confiscation System in Austrian Criminal Law
NCJ Number   175842
Author: M Loschnig-Gspandl
Journal European Journal of Crime  Volumeiminal Law and Criminal Justice  Pages3 (1997)-219
Publication Date: 1997
Abstract   Find in a Library
117.  Money-Laundering and Forfeiture Legislation in Switzerland
NCJ Number   175843
Author: J Natterer
Journal European Journal of Crime, Criminal Law and Criminal Justice  Volume5  Issue3  Dated1997  Pages220-227
Publication Date: 1997
Abstract   Find in a Library
118.  Forfeiture Laws, Practices and Controversies in the US
NCJ Number   175845
Author: M Tonry
Journal European Journal of Crime, Criminal Law and Criminal Justice  Volume5  Issue3  Pages294-307
Publication Date: 1997
Abstract   Find in a Library
119.  Comparative Perspectives on Forfeiture Legislation in Europe and the United States
NCJ Number   175846
Author: M Kilchling
Journal European Journal of Crime  Volumeiminal Law and Criminal Justice  Pages3 (1997)-361
Publication Date: 1997
Abstract   Find in a Library
120.  Criminal Justice Close-Up: The War on Drugs
NCJ Number   176120
Publication Date: Unknown
Abstract   Find in a Library
121.  Criminal Justice in Crisis
NCJ Number   176376
Publication Date: 1994
Abstract   Find in a Library
122.  Money Laundering: Regulatory Oversight of Offshore Private Banking Activities
NCJ Number   176416
Author: T E Cross; R DeMarcus; K A Wong; E E Aquino; J R Pena; G Brostrom
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
123.  Consequences of Anonymous Access to the Financial Payments System
NCJ Number   176586
Author: R T Preiss
Journal Journal of Money Laundering Control  Volume2  Issue1  DatedSummer 1998  Pages7-15
Publication Date: 1998
Abstract   Find in a Library
124.  Financial Investigations and Criminal Money
NCJ Number   176587
Author: M Pheijffer
Journal Journal of Money Laundering Control  Volume2  Issue1  DatedSummer 1998  Pages33-38
Publication Date: 1998
Abstract   Find in a Library
125.  Money Laundering Regulation: The Micro Economics
NCJ Number   176588
Author: D Masciandaro
Journal Journal of Money Laundering Control  Volume2  Issue1  DatedSummer 1998  Pages49-58
Publication Date: 1998
Abstract   Find in a Library
 
 


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