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176.  Money Laundering in the EC
NCJ Number   132774
Author: P S Haar
Journal Money Laundering Law Report  Volume1  Issue8  Dated(March 1991)  Pages1,4,5
Publication Date: 1991
Abstract   Find in a Library
177.  Following the Leader
NCJ Number   132775
Author: C Holmes
Journal Money Laundering Law Report  Volume1  Issue9  Dated(April 1991)  Pages1,4-5
Publication Date: 1991
Abstract   Find in a Library
178.  International Perspectives on Organized Crime
NCJ Number   132863
Publication Date: 1990
Abstract   Find in a Library
179.  Tracking Narco-dollars: The Evolution of a Potent Weapon in the Drug War
NCJ Number   133289
Author: P T O'Brien
Journal Inter-American Law Review  Volume21  Issue3  Dated(Summer 1990)  Pages637-677
Publication Date: 1990
Abstract   Find in a Library
180.  Garbage In, Gospel Out: Criminal Discovery, Computer Reliability, and the Constitution
NCJ Number   133380
Author: R Garcia
Publication Date: 1991
Abstract   Find in a Library
181.  New Faces of Organized Crime
NCJ Number   133431
Author: E J Delattre
Journal American Enterprise  Dated(May/June 1990)  Pages38-45
Publication Date: 1990
Abstract   Find in a Library
182.  NNICC (National Narcotics Intelligence Consumers Committee) Report 1989: The Supply of Illicit Drugs to the United States
NCJ Number   133905
Publication Date: 1990
Abstract  PDF  Add To Shopping cart Find in a Library
183.  National Drug Intelligence Estimate 1990
NCJ Number   133906
Publication Date: 1991
Abstract   Find in a Library
184.  Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas
NCJ Number   134113
Author: A A Block
Publication Date: 1991
Abstract   Find in a Library
185.  Law Enforcement and the Community: Illegal Drugs and Violent Crime
NCJ Number   134121
Author: W S Sessions
Journal Vital Speeches of the Day  Volume57  Issue15  Dated(May 15, 1991)  Pages463-466
Publication Date: 1991
Abstract   Find in a Library
186.  Edward Byrne Memorial State and Local Law Enforcement Assistance Program: FY 1992 Discretionary Program Application Kit
NCJ Number   134225
Publication Date: 1992
Abstract  PDF  Add To Shopping cart Find in a Library
187.  Pecunia non olet: Cleansing the Money-launderers From the Temple
NCJ Number   134294
Author: M Levi
Journal Crime, Law and Social Change  Volume16  Issue3  Dated(November 1991)  Pages217-302
Publication Date: 1991
Abstract   Find in a Library
188.  Narcotic and Dangerous Drug Section Monograph: Criminal Prosecution Under the Continuing Criminal Enterprise Statute: Section 848 of Title 21. United States Code
NCJ Number   134742
Publication Date: Unknown
Abstract  PDF  Add To Shopping cart Find in a Library
189.  Narcotic and Dangerous Drug Section Monograph: Manual for Federal Grand Jury Practice, Volume I
NCJ Number   134763
Publication Date: 1983
Abstract  PDF  Add To Shopping cart Find in a Library
190.  Drug Paraphernalia Federal Prosecution Manual
NCJ Number   134764
Author: D Bybee; D DeFranco
Publication Date: 1991
Abstract  PDF  Add To Shopping cart Find in a Library
191.  International Impact
NCJ Number   134770
Author: J J Karp; R M Sondak
Journal Money Laundering Law Report  Volume2  Issue2  Dated(December 1991)  Pages1,4-6
Publication Date: 1991
Abstract   Find in a Library
192.  Updating Compliance
NCJ Number   135521
Author: D Newcomb
Journal Money Laundering Law Report  Volume2  Issue6  Dated(January 1992)  Pages1,4-5
Publication Date: 1992
Abstract   Find in a Library
193.  Federal and State Legislation Against Organized Crime in the United States (From Resource Material Series No. 38, P 78-93, 1990, United Nations Asia and Far East Institute -- See NCJ-135723)
NCJ Number   135729
Author: B J George Jr
Publication Date: 1990
Abstract  PDF   Find in a Library
194.  Explanatory Report on the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds From Crime
NCJ Number   135764
Publication Date: 1991
Abstract   Find in a Library
195.  Tracking Down the Global Criminal
NCJ Number   135803
Author: E J Pankau
Journal Security Management  Volume36  Issue3  Dated(March 1992)  Pages41,43-46
Publication Date: 1992
Abstract   Find in a Library
196.  Money Laundering: Treasury's Financial Crimes Enforcement Network
NCJ Number   135914
Publication Date: 1991
Abstract  PDF   Find in a Library
197.  Understanding Drugs: Drugs and Organized Crime
NCJ Number   135933
Author: D Randall
Publication Date: 1990
Abstract   Find in a Library
198.  International Money Laundering: Research and Investigation Join Forces
NCJ Number   135942
Author: B Webster; M S McCampbell
Publication Date: 1992
Abstract  PDF   Find in a Library
199.  Recent Narcotics and Mafia Research
NCJ Number   136321
Author: A Jamieson
Journal Studies in Conflict and Terrorism  Volume15  Issue1  Dated(January-March 1992)  Pages39-51
Publication Date: 1992
Abstract   Find in a Library
200.  Examination of the World Situation with Respect to Drug Abuse, Including the Implementation of the Global Programme of Action, Reports by Intergovernmental Organizations
NCJ Number   136386
Publication Date: 1992
Abstract   Find in a Library
 
 


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