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201.  Council of Europe Laundering Convention: A Recent Example of Developing International Criminal Law
NCJ Number   136414
Author: H G Nilsson
Journal Criminal Law Forum  Volume2  Issue3  Dated(Spring 1991)  Pages419-468
Publication Date: 1991
Abstract   Find in a Library
202.  Money Laundering: An Investigatory Perspective
NCJ Number   136415
Author: D A Chaiking
Journal Criminal Law Forum  Volume2  Issue3  Dated(Spring 1991)  Pages467-510
Publication Date: 1991
Abstract   Find in a Library
203.  Taking It to the Banks: The Use of the Criminal Process to Regulate Financial Institutions
NCJ Number   136583
Author: R S Bennett; A Kriegel; C S Rauh; J W Halliday; M McKay
Journal Banking Law Journal  Volume109  Issue1  Dated(January-February 1992)  Pages28-45
Publication Date: 1992
Abstract   Find in a Library
204.  Liability of Financial Institutions for Money Laundering
NCJ Number   136584
Author: L W Short; R G Colvard; J T Lee
Journal Banking Law Journal  Volume109  Issue1  Dated(January-February 1992)  Pages46-70
Publication Date: 1992
Abstract   Find in a Library
205.  National Institute of Justice Research and Evaluation Plan, 1992
NCJ Number   137001
Publication Date: 1992
Abstract  PDF  Add To Shopping cart Find in a Library
206.  Money Laundering and Forfeiture
NCJ Number   137116
Publication Date: 1992
Abstract   Find in a Library
207.  Narcotics Information Network of Southern California: Annual Report, 1991
NCJ Number   137178
Publication Date: 1992
Abstract   Find in a Library
208.  Money Laundering Bibliographic Information Resources Available in the Metropolitan Area Washington, D.C.
NCJ Number   137291
Publication Date: 1992
Abstract   Find in a Library
209.  Crackdown Task Force Program: Legislative Report, 1990
NCJ Number   137294
Publication Date: 1990
Abstract  PDF   Find in a Library
210.  State and Local Money Laundering Control Strategies
NCJ Number   137315
Author: C Karchmer; D Ruch
Publication Date: 1992
Abstract  PDF   Find in a Library
211.  United States Sentencing Commission Guidelines Manual
NCJ Number   137889
Publication Date: 1991
Abstract  PDF  Add To Shopping cart Find in a Library
212.  Policing Money Laundering Through Funds Transfers: A Critique of Regulation Under the Bank Secrecy Act
NCJ Number   138014
Author: S J Hughes
Journal Indiana Law Journal  Volume67  Issue2  Dated(Winter 1992)  Pages283-330
Publication Date: 1992
Abstract   Find in a Library
213.  Human Rights and Money Laundering: The Prospect of International Seizure of Defense Attorney Fees
NCJ Number   138101
Author: R J Wilson
Journal Criminal Law Forum  Volume3  Issue1  Dated(Autumn 1991)  Pages85-103
Publication Date: 1991
Abstract   Find in a Library
214.  Money Laundering: Treasury Civil Case Processing of Bank Secrecry Act Violations
NCJ Number   138562
Publication Date: 1992
Abstract  PDF   Find in a Library
215.  International Handbook on Drug Control
NCJ Number   138810
Publication Date: 1992
Abstract   Find in a Library
216.  Dirty Money: BCCI -- The Inside Story of the World's Sleaziest Bank
NCJ Number   139005
Author: M Potts; N Kochan; R Whittington
Publication Date: 1992
Abstract   Find in a Library
217.  Money Laundering: The Internal Revenue Service, and Enforcement Priorities
NCJ Number   139351
Author: P T Morgan
Journal Florida Law Review  Volume43  Issue5  Dated(December 1991)  Pages939- 990
Publication Date: 1991
Abstract   Find in a Library
218.  Money Laundering: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined -- Statement of Harold A Valentine Before the Subcommittee on Oversight, House Committee on Ways and Means
NCJ Number   139516
Author: H A Valentine
Publication Date: 1992
Abstract  PDF   Find in a Library
219.  Drug War: Extent of Problems in Brazil, Ecuador, and Venezuela
NCJ Number   139554
Publication Date: 1992
Abstract  PDF   Find in a Library
220.  Technical Appendix: Drugs, Crime, and the Justice System
NCJ Number   139578
Publication Date: 1993
Abstract  PDF  Add To Shopping cart Find in a Library
221.  Edward Byrne Memorial State and Local Law Enforcement Assistance Program: FY 1993 Discretionary Program Application Kit
NCJ Number   139581
Publication Date: 1992
Abstract  PDF  Add To Shopping cart Find in a Library
222.  One Hundred and First Congress in Review: The Omnibus Crime Control Act of 1990 P.L. (Public Law) Number 101-647
NCJ Number   140235
Author: D M Snow
Publication Date: 1991
Abstract  Add To Shopping cart Find in a Library
223.  National Drug Control Strategy: Progress in the War on Drugs 1989-1992
NCJ Number   140556
Publication Date: 1993
Abstract  PDF   Find in a Library
224.  Crime Control Act of 1990
NCJ Number   140616
Publication Date: 1990
Abstract  PDF  Add To Shopping cart Find in a Library
225.  Isle of Man
NCJ Number   140651
Author: A Harman
Journal Law and Order  Volume40  Issue6  Dated(June 1992)  Pages61-64
Publication Date: 1992
Abstract  Add To Shopping cart Find in a Library
 
 


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