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176.  Anticipating Instead of Preventing: Using the Potential of Crime Risk Assessment in Order To Minimize the Risk of Organized and Other Types of Crimes
NCJ Number   180429
Author: Seppo Leppa
Publication Date: 1999
Abstract   Find in a Library
177.  Money Laundering Statutes and Related Materials
NCJ Number   180536
Publication Date: September 1999
Abstract  Add To Shopping cart Find in a Library
178.  Transnational Criminal Organizations, Cybercrime, and Money Laundering: Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
NCJ Number   180587
Author: James R. Richards
Publication Date: 1999
Abstract   Find in a Library
179.  Special Focus: The International Fight Against Money Laundering
NCJ Number   180814
Journal Trends in Organized Crime  Volume4  Issue4  DatedSummer 1999  Pages1-7
Publication Date: 1999
Abstract   Find in a Library
180.  Crime in Cyberspace
NCJ Number   180815
Author: Peter Grabosky
Publication Date: 1999
Abstract  HTML   Find in a Library
181.  Enhancing Multilateral Counterdrug Cooperation: Western Hemisphere Drug Policy Leadership Conference Report
NCJ Number   181107
Publication Date: 2000
Abstract  PDF  Add To Shopping cart Find in a Library
182.  Report of the Expert Group Meeting on Corruption and Its Financial Channels, Held in Paris From 30 March to 1 April 1999
NCJ Number   181130
Publication Date: 1999
Abstract   Find in a Library
183.  Revised Draft United Nations Convention Against Transnational Organized Crime, Sixth Session Vienna, 6-17 December 1999
NCJ Number   181476
Publication Date: 1999
Abstract   Find in a Library
184.  Turkish Organized Crime: Where State, Crime, and Rebellion Conspire
NCJ Number   181658
Author: Mark Galeotti
Journal Transnational Organized Crime  Volume4  Issue1  DatedSpring 1998  Pages25-41
Publication Date: 1998
Abstract   Find in a Library
185.  Finding a Hidden Video System for Your Department: The Proof of Covert Cameras Is in the Eye of the Beholder
NCJ Number   181748
Author: Rebecca Kanable
Journal Law Enforcement Technology  Volume27  Issue2  DatedFebruary 2000  Pages28-32
Publication Date: February 2000
Abstract   Find in a Library
186.  Transnational Organized Crime in Spain: Structural Factors Explaining Its Penetration (From Global Organized Crime and International Security, P 47-62, 1999, Emilio C. Viano, ed. -- See NCJ-181977)
NCJ Number   181980
Author: Carlos Resa-Nestares
Publication Date: 1999
Abstract   Find in a Library
187.  Federal Money Laundering Cases
NCJ Number   182235
Author: Stefan Cassella
Publication Date: 2000
Abstract  Add To Shopping cart Find in a Library
188.  How Organised Is the State's Response to Organised Crime?
NCJ Number   182379
Author: Martin Schonteich
Journal African Security Review  Volume8  Issue2  Dated1999  Pages3-12
Publication Date: 1999
Abstract   Find in a Library
189.  Organised Crime and the Business of Migrant Trafficking: An Economic Analysis
NCJ Number   182460
Author: Andreas Schloenhardt
Publication Date: November 10, 1999
Abstract   Find in a Library
190.  Computer Crime: A Criminological Overview
NCJ Number   182465
Author: Peter Grabosky Ph.D.
Publication Date: April 15, 2000
Abstract  PDF   Find in a Library
191.  Guide to the Prevention of Money Laundering
NCJ Number   182525
Publication Date: 1998
Abstract   Find in a Library
192.  Southeast Asia and the Golden Triangle's Heroin Trade: Threat and Response
NCJ Number   182612
Author: Peter Chalk
Journal Studies in Conflict & Terrorism  Volume23  Issue2  DatedApril-June 2000  Pages89-106
Publication Date: 2000
Abstract   Find in a Library
193.  Financial Source Debriefing Guide
NCJ Number   182735
Publication Date: 1996
Abstract  PDF   Find in a Library
194.  Intelligence Publications Library Index: 1970-1997, Drug Intelligence Report
NCJ Number   182823
Publication Date: March 1998
Abstract  Add To Shopping cart Find in a Library
195.  Annotated Provisional Agenda and Proposed Organization of Work, Vienna, 4-15 October 1999 (A/AC.254/18)
NCJ Number   183040
Publication Date: 1999
Abstract   Find in a Library
196.  International Criminal Justice: Issues in a Global Perspective
NCJ Number   183129
Publication Date: 2000
Abstract   Find in a Library
197.  International Financial Fraud: Emerging Trends and Issues (From International Criminal Justice: Issues in a Global Perspective, P 32-47, 2000, Delbert Rounds, ed. -- See NCJ-183129)
NCJ Number   183132
Author: Henry N. Pontell; Alexander Frid
Publication Date: 2000
Abstract   Find in a Library
198.  Politics of Crime Control in the Caribbean: Drug Trafficking, Economic Aid, and Sovereignty (From International Criminal Justice: Issues in a Global Perspective, P 62-70, 2000, Delbert Rounds, ed. -- See NCJ-183129)
NCJ Number   183134
Author: John W. King
Publication Date: 2000
Abstract   Find in a Library
199.  Civil and Criminal Forfeiture Procedure: Compilation of Recent Federal Cases
NCJ Number   183552
Author: Stefan D. Cassella
Publication Date: March 2000
Abstract  Add To Shopping cart Find in a Library
200.  Financial Havens, Banking Secrecy and Money-Laundering
NCJ Number   183803
Author: Jack A. Blum; Michael Levi; R. Thomas Naylor; Phil Williams
Publication Date: 1998
Abstract   Find in a Library
 
 

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