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151.  Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime
NCJ Number   128124
Publication Date: 1990
Abstract   Find in a Library
152.  Financial Institutions and the Problem of Money Laundering: A Guide to State and Federal Action
NCJ Number   128250
Author: P Edman
Publication Date: 1990
Abstract   Find in a Library
153.  New Ancillary Offenses
NCJ Number   128447
Author: N Abrams
Journal Criminal Law Forum  Volume1  Issue1  Dated(Autumn 1989)  Pages1-39
Publication Date: 1989
Abstract   Find in a Library
154.  Terrorism, Drugs and Crime in Europe After 1992
NCJ Number   128479
Author: R Clutterbuck
Publication Date: 1990
Abstract   Find in a Library
155.  Crime and Law Enforcement (From Report of a Commission of Inquiry Pursuant to Orders in Council, P 147-169, 1989, Queensland Commission of Inquiry Into Possible Illegal Activities and Associated Police Misconduct -- See NCJ-128506)
NCJ Number   128507
Publication Date: 1989
Abstract   Find in a Library
156.  Impact of EC 1992 on Terrorism and Drug Trafficking in Europe: U.S. Concerns
NCJ Number   128963
Author: G B H Solomon; R M Jenkins
Journal Terrorism  Volume13  Issue1  Dated(January-February 1990)  Pages15-22
Publication Date: 1990
Abstract   Find in a Library
157.  Colombian Organized Crime and Cocaine Trafficking, Fifth Revision
NCJ Number   129253
Author: M S Post
Publication Date: 1991
Abstract  PDF  Add To Shopping cart Find in a Library
158.  Drugs in Society: Causes, Concepts and Control
NCJ Number   129420
Author: M D Lyman; G W Potter
Publication Date: 1991
Abstract   Find in a Library
159.  International Narcotics Control Strategy Report Executive Summary
NCJ Number   129434
Publication Date: 1991
Abstract  PDF   Find in a Library
160.  Readings in White-Collar Crime
NCJ Number   129577
Publication Date: 1991
Abstract   Find in a Library
161.  Section One: Role of RICO -- Innocent Owner and Other Defenses to Forfeiture Under the Drug Laws, Money Laundering, and RICO (From Readings in White-Collar Crime, P 35-51, 1991, John Lichtenberger, ed. -- See NCJ-129577)
NCJ Number   129579
Author: E G Sagor
Publication Date: 1991
Abstract   Find in a Library
162.  Section Four: Sentencing -- Offense Conduct Issues in White-Collar Sentencing (From Readings in White-Collar Crime, P 199-208, 1991, John Lichtenberger, ed. -- See NCJ-129577)
NCJ Number   129588
Author: J S Gorelick
Publication Date: 1991
Abstract   Find in a Library
163.  Notes From the Drug Wars: The Real Gulf and the Phoney War
NCJ Number   129802
Author: E Drucker
Journal International Journal on Drug Policy  Volume2  Issue4  Dated(January/February 1991)  Pages8-10
Publication Date: 1991
Abstract   Find in a Library
164.  Regulating Money Laundering
NCJ Number   130033
Author: M Levi
Journal British Journal of Criminology  Volume31  Issue2  Dated(Spring 1991)  Pages109-125
Publication Date: 1991
Abstract   Find in a Library
165.  Money Laundering: The U.S. Government Is Responding to the Problem
NCJ Number   130886
Publication Date: 1991
Abstract  PDF  Add To Shopping cart Find in a Library
166.  Fourth Conference on Crime Policy, Strasbourg, 9-11 May 1990
NCJ Number   130925
Publication Date: 1991
Abstract   Find in a Library
167.  Political Declaration and World Program for Action Approved by the United Nations General Assembly.
NCJ Number   131481
Author: Anonymous
Journal Comunidad y Drogas  Issue5  Dated(June 1990)  Pages71-90
Publication Date: 1990
Abstract   Find in a Library
168.  Switzerland Launders Whiter
NCJ Number   132378
Author: J Ziegler
Publication Date: 1990
Abstract   Find in a Library
169.  Keeping Drug Money from Reaching the Wash Cycle: A Guide to the Bank Secrecy Act
NCJ Number   132406
Author: P E Meltzer
Journal Banking Law Journal  Volume108  Issue3  Dated(May-June 1991)  Pages230-255
Publication Date: 1991
Abstract   Find in a Library
170.  OAS Unit Proposes Money Laundering, Forfeiture Laws
NCJ Number   132419
Author: C A Intriago
Journal North-South  Volume1  Issue2  Dated(August-September 1991)  Pages38-39
Publication Date: 1991
Abstract   Find in a Library
171.  Socioeconomic Aspects of Money Laundering in Mexico
NCJ Number   132561
Author: HF Castaneda Jimenez
Publication Date: 1991
Abstract   Find in a Library
172.  Organized Crime in a Europe With Open Borders
NCJ Number   132674
Publication Date: 1991
Abstract   Find in a Library
173.  Declaration and Program of Action at Ixtapa
NCJ Number   132677
Publication Date: 1990
Abstract   Find in a Library
174.  Powerful Form 8300
NCJ Number   132772
Author: S E Abrams; G A Feffer
Journal Money Laundering Law Report  Volume1  Issue6  Dated(January 1991)  Pages1-2,4-5
Publication Date: 1991
Abstract   Find in a Library
175.  Joint Defense Agreements
NCJ Number   132773
Journal Money Laundering Law Report  Volume1  Issue7  Dated(February 1991)  Pages1-2,4-5
Publication Date: 1991
Abstract   Find in a Library
 
 


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