skip navigation

LIBRARY

Note about your results: After October 1, 2014, the NCJRS Virtual Library collection consists only of OJP published and funded materials. Any searches conducted for materials published after October 1, 2014, will only return OJP published and funded resources. See our Collection Statement to learn more.

Search Results

Your Search found 500 records.
How Results are Found and Displayed Abstracts Database Tutorial/Help
 
Results sorted by relevancy
        

To download selected abstracts, check the box next to the item(s) and click the "Download" button located in the upper right corner of the page.

Tell us how you use the Library and the Abstracts Database. Send us your Feedback.

126.  Tracking Drug Proceeds: Bank Secrecy Act Reports
NCJ Number   122088
Author: W Lenck
Publication Date: 1989
Abstract  PDF   Find in a Library
127.  Money Laundering: the Crime of the Nineties
NCJ Number   123500
Author: G R Strafer
Journal American Criminal Law Review  Volume27  Issue1  Dated(Summer 1989)  Pages149-207
Publication Date: 1989
Abstract   Find in a Library
128.  Laundering Drug Money
NCJ Number   123771
Author: C P Florez; B Boyce
Journal FBI Law Enforcement Bulletin  Volume59  Issue4  Dated(April 1990)  Pages22-25
Publication Date: 1990
Abstract  PDF   Find in a Library
129.  Chinese Laundry: International Drug Trafficking and Hong Kong's Banking Industry
NCJ Number   123803
Author: M S Gaylord
Journal Contemporary Crises  Volume14  Issue1  Dated(March 1990)  Pages23-37
Publication Date: 1990
Abstract   Find in a Library
130.  When the Walls Come Tumbling Down
NCJ Number   123926
Author: B Zagaris; M Bornheim
Journal Security Management  Volume34  Issue5  Dated(May 1990)  Pages69-72
Publication Date: 1990
Abstract   Find in a Library
131.  Drug Policy in the Federal Republic of Germany (From Drug Policies in Western Europe, P 175-194, 1989, Hans-Jorg Albrecht and Anton van Kalmthout, eds. -- See NCJ-120465)
NCJ Number   124076
Author: H-J Albrecht
Publication Date: 1989
Abstract   Find in a Library
132.  Corruption as a Fundamental Element of Organized Crime
NCJ Number   124324
Author: P Faris
Journal Police Studies  Volume12  Issue4  Dated(Winter 1989)  Pages154-159
Publication Date: 1989
Abstract   Find in a Library
133.  Currency: Tracing and Seizure of Assets (From Beyond the Barriers Toward 2000 A.D., P 37-42, 1990 -- see NCJ-124993)
NCJ Number   124999
Author: S Wesley
Publication Date: 1990
Abstract   Find in a Library
134.  Transnational Crime and Criminal Law
NCJ Number   125039
Author: A Bossard
Publication Date: 1990
Abstract   Find in a Library
135.  Man Who Made It Snow
NCJ Number   125451
Author: M Mermelstein
Publication Date: 1990
Abstract   Find in a Library
136.  Investigative Techniques in Complex Financial Crimes
NCJ Number   125726
Author: W M Kramer
Publication Date: 1989
Abstract  Add To Shopping cart Find in a Library
137.  Detecting Local Business Money Laundering
NCJ Number   125813
Author: M Zeldin
Journal Asset Forfeiture Bulletin  Dated(April 1989)  Pages1-6
Publication Date: 1989
Abstract  PDF   Find in a Library
138.  Report on Asian Organized Crime, February 1988
NCJ Number   125837
Publication Date: 1988
Abstract  PDF  Add To Shopping cart Find in a Library
139.  Detecting Money Laundering
NCJ Number   126133
Author: B K Lary
Journal Texas Banking  Dated(February 1990)  Pages8-10,12
Publication Date: 1990
Abstract   Find in a Library
140.  Section 3: Gambling Law and Law Enforcement -- Current Law Enforcement Issues in Canadian Gambling (From Gambling in Canada: Golden Goose or Trojan Horse?, P 177-194, 1989, Colin S. Campbell and John Lowman, eds. -- See NCJ-126295)
NCJ Number   126305
Author: M E Beare
Publication Date: 1989
Abstract   Find in a Library
141.  Drug Money Soils the Cleanest Hands
NCJ Number   126418
Author: S Brooks
Journal Insight  Volume5  Dated(August 21, 1989)  Pages8-17
Publication Date: 1989
Abstract   Find in a Library
142.  Telltale Signs of Money Laundering
NCJ Number   126429
Author: A B Doppelt
Journal Journal of Accountancy  Volume169  Issue3  Dated(March 1990)  Pages31-34
Publication Date: 1990
Abstract   Find in a Library
143.  Drug Control: How Drug-Consuming Nations Are Organized for the War on Drugs
NCJ Number   126723
Publication Date: 1990
Abstract  PDF  Add To Shopping cart Find in a Library
144.  National Drug Policy Board: Federal Drug Enforcement Progress Report, 1986
NCJ Number   126735
Publication Date: 1987
Abstract  PDF  Add To Shopping cart Find in a Library
145.  International Narcotics Control Strategy Report: Mid-Year Update
NCJ Number   126991
Publication Date: 1990
Abstract  PDF  Add To Shopping cart Find in a Library
146.  Prevention of Crime and the Treatment of Offenders: A Source Book of Canadian Experiences
NCJ Number   127017
Publication Date: 1990
Abstract  PDF  Add To Shopping cart Find in a Library
147.  International Narcopolicy and the Role of the U.S. Congress (From Latin American Narcotics Trade and U.S. National Security, P 89-102, 1989, Donald J Mabry, ed. -- See NCJ-127031)
NCJ Number   127038
Author: R Perl
Publication Date: 1989
Abstract   Find in a Library
148.  Concluding Observations and Policy Recommendations (From Latin American Narcotics Trad and U.S. National Security, P 151-161, 1989, Donald J Mabry, ed. -- See NCJ-127031)
NCJ Number   127042
Author: D J Mabry; R Perl
Publication Date: 1989
Abstract   Find in a Library
149.  Jamaican Posse
NCJ Number   127325
Publication Date: 1990
Abstract  Add To Shopping cart Find in a Library
150.  Dirty Money: It Triggers a Bold, New Attack in the War on Drugs
NCJ Number   127836
Author: M Mahar
Journal Barron's  Volume69  Issue26  Dated(June 26, 1989)  Pages6-7,28,30 32-34,36,38
Publication Date: 1990
Abstract   Find in a Library
 
 


View Previous Page of Documents  View Page 1 of Documents
1
View Page 2 of Documents
2
View Page 3 of Documents
3
View Page 4 of Documents
4
View Page 5 of Documents
5
Current Page
6
View Page 7 of Documents
7
View Page 8 of Documents
8
View Page 9 of Documents
9
More Pages of Documents, Use Previous or Next Navigation to View the Pages
...
View Page 20 of Documents
20
 View Next Page of Documents