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126.  Crime, Illegality and Social Structure: The Road Towards an Integrated Strategy
NCJ Number   176589
Author: M Nardo
Journal Journal of Money Laundering Control  Volume2  Issue1  DatedSummer 1998  Pages59-66
Publication Date: 1998
Abstract   Find in a Library
127.  Rethinking International Drug Control: New Directions for U.S. Policy
NCJ Number   176719
Publication Date: 1997
Abstract   Find in a Library
128.  Detecting Dirty Money
NCJ Number   176754
Author: M Zeldin
Journal Security Management  Volume42  Issue12  DatedDecember 1998  Pages85-88
Publication Date: 1998
Abstract   Find in a Library
129.  Targeting Drug Activity Through Cash Transactions
NCJ Number   176905
Publication Date: 1998
Abstract  PDF   Find in a Library
130.  Evaluation of Illinois' Cash Transaction Reporting Units and Drug Conspiracy Task Forces
NCJ Number   176910
Author: E L Cowles; L A Gransky; M Patterson; P Hagner
Publication Date: 1998
Abstract  PDF  Add To Shopping cart Find in a Library
131.  Police Officer's Qualified Immunity From Suit - Reasonableness is Key
NCJ Number   176925
Author: J C Coleman
Journal Crime to Court  Volumelice Officer's Handbook (February 1999)  Pages1-13
Publication Date: 1999
Abstract   Find in a Library
132.  Growing Threat of Russian Organized Crime
NCJ Number   176957
Author: G P McGovern
Journal Law and Order  Volume47  Issue2  DatedFebruary 1999  Pages66-68
Publication Date: 1999
Abstract  Add To Shopping cart Find in a Library
133.  Drugs and Crime (From Drugs and Society: Causes, Concepts and Control, P 175-210, 1998, by Michael D. Lyman and Gary W. Potter - See NCJ-177127)
NCJ Number   177132
Author: M D Lyman; G W Potter
Publication Date: 1998
Abstract   Find in a Library
134.  Future Trends in Financial Crime
NCJ Number   177186
Author: P Johnstone; J Haines
Journal Journal of Financial Crime  Volume6  Issue3  DatedJanuary 1999  Pages269-275
Publication Date: 1999
Abstract   Find in a Library
135.  Organized Crime
NCJ Number   177537
Publication Date: 1999
Abstract   Find in a Library
136.  Use of Electronic Surveillance, Annual Report 1996-1997
NCJ Number   177569
Publication Date: 1999
Abstract   Find in a Library
137.  Crime and Telecommunications
NCJ Number   177676
Author: P.N. Grabosky; Russell G. Smith; Paul Wright
Publication Date: 1996
Abstract  PDF   Find in a Library
138.  Drugs and Security in the Caribbean: Sovereignty Under Siege
NCJ Number   177731
Author: I. L. Griffith
Publication Date: 1997
Abstract   Find in a Library
139.  Dirty Money Takes Caribbean Cruise
NCJ Number   177848
Author: Joel Bartow
Journal White Paper  Volume13  Issue3  DatedMay-June 1999  Pages18-21
Publication Date: 1999
Abstract   Find in a Library
140.  Fourteenth Survey of White Collar Crime
NCJ Number   178076
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages337-1201
Publication Date: 1999
Abstract   Find in a Library
141.  Intellectual Property Crimes
NCJ Number   178091
Author: Randy Gidseg; Bridget Santorelli; Elizabeth Walsh; Greg Wells
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages835-879
Publication Date: 1999
Abstract   Find in a Library
142.  Money Laundering
NCJ Number   178093
Author: Barrett Atwood; Molly McConville
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages901-927
Publication Date: 1999
Abstract   Find in a Library
143.  Transnational Criminal Activities: The Provision of Services in the Dirty Economies
NCJ Number   178127
Author: Vincenzo Ruggiero
Journal International Journal of Risk, Security and Crime Prevention  Volume3  Issue2  DatedApril 1998  Pages121-129
Publication Date: April 1998
Abstract   Find in a Library
144.  Responding to Money Laundering: International Perspectives
NCJ Number   178196
Publication Date: 1996
Abstract   Find in a Library
145.  Financial Havens, Banking Secrecy and Money-Laundering
NCJ Number   178532
Author: Jack A. Blum Esq.; Michael Levi; R. T. Naylor; Phil Williams
Publication Date: 1998
Abstract   Find in a Library
146.  Organized Crime in South Africa
NCJ Number   178543
Author: Steve Capelli
Journal Issues in Global Crime  Dated1998  Pages14-27
Publication Date: 1998
Abstract   Find in a Library
147.  Revised Draft United Nations Convention Against Transnational Organized Crime
NCJ Number   178554
Publication Date: 1999
Abstract   Find in a Library
148.  Report of the African Regional Preparatory Meeting for the Tenth United Nations Congress on the Prevention of Crime and the Treatment of Offenders, Held at Kampala from 7 to 9 December 1998
NCJ Number   178557
Publication Date: 1998
Abstract   Find in a Library
149.  Understanding the New Health Care Fraud Legislation
NCJ Number   178645
Author: K. J. Darken
Journal Criminal Justice  Volume12  Issue3  DatedFall 1997  Pages30-59
Publication Date: 1997
Abstract   Find in a Library
150.  Money Laundering: A Guide for Criminal Investigators
NCJ Number   178743
Author: John Madinger; Sydney A. Zalopany
Publication Date: 1999
Abstract   Find in a Library
 
 

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