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201.  Drug Politics: Dirty Money and Democracies
NCJ Number   183838
Author: David C. Jordan
Publication Date: 1999
Abstract   Find in a Library
202.  Keynote Address to the 17th International Cambridge Symposium on Economic Crime
NCJ Number   183843
Author: Rosalind Wright
Journal Journal of Financial Crime  Volume7  Issue4  DatedApril 2000  Pages304-307
Publication Date: 2000
Abstract   Find in a Library
203.  Uniting Under One Flag
NCJ Number   183909
Author: Ronnie L. Paynter
Journal Law Enforcement Technology  Volume27  Issue5  DatedMay 2000  Pages68-72
Publication Date: May 2000
Abstract   Find in a Library
204.  Preventing Corporate Embezzlement
NCJ Number   183923
Author: Paul Shaw; Jack Bologna
Publication Date: 2000
Abstract   Find in a Library
205.  Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering
NCJ Number   184131
Author: Dean Reeves CFE
Journal The White Paper  Volume14  Issue4  DatedJuly/August 2000  Pages22-50
Publication Date: July 2000
Abstract   Find in a Library
206.  Revised Draft United Nations Convention Against Transnational Organized Crime
NCJ Number   184266
Publication Date: 2000
Abstract   Find in a Library
207.  Guide to State Controlled Substances Acts (Revised January 1999)
NCJ Number   184295
Publication Date: January 1999
Abstract  PDF  Add To Shopping cart Find in a Library
208.  United Kingdom Threat Assessment on Serious and Organized Crime
NCJ Number   184339
Publication Date: August 10, 2000
Abstract   Find in a Library
209.  Merger: The Conglomeration of International Organized Crime
NCJ Number   184597
Author: Jeffrey Robinson
Publication Date: 2000
Abstract   Find in a Library
210.  Achievements and Difficulties in Combating Organized Crime: The Bulgarian Experience (From Responding to the Challenges of Corruption, P 79-85, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)
NCJ Number   184669
Author: Dimitar Abadjiev
Publication Date: 2000
Abstract   Find in a Library
211.  Corruption in Croatia (From Responding to the Challenges of Corruption, P 87-91, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)
NCJ Number   184670
Author: Bozo Kovacevic
Publication Date: 2000
Abstract   Find in a Library
212.  Business World and Corruption (From Responding to the Challenges of Corruption, P 125-134, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)
NCJ Number   184674
Author: Enrico Granata
Publication Date: 2000
Abstract   Find in a Library
213.  Promoting Integrity in the Public Sector: The Contribution of the OECD (From Responding to the Challenges of Corruption, P 159-182, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)
NCJ Number   184677
Author: Bart W. Edes
Publication Date: 2000
Abstract   Find in a Library
214.  European Union's Initiatives in the Fight Against Corruption (From Responding to the Challenges of Corruption, P 189-193, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)
NCJ Number   184679
Author: Yolanda Gallego-Casilda Grau
Publication Date: 2000
Abstract   Find in a Library
215.  Spain's Fight Against Corruption (From Responding to the Challenges of Corruption, P 201-205, 2000, Anna A. del Frate and Giovanni Pasqua, eds. -- See NCJ-184664)
NCJ Number   184681
Author: Baltasar Garzon Real
Publication Date: 2000
Abstract   Find in a Library
216.  Measures to Control Transnational Organized Crime, Summary
NCJ Number   184773
Author: Yuriy A. Voronin
Publication Date: 2000
Abstract  PDF   Find in a Library
217.  Proposals and Contributions Received From Governments: Addendum, Seventh Session, Vienna, 17-28 January 2000
NCJ Number   184822
Publication Date: January 5, 2000
Abstract   Find in a Library
218.  Revised Draft United Nations Convention Against Transnational Organized Crime, Eighth Session, Vienna, 21 February-3 March 2000
NCJ Number   184825
Publication Date: February 3, 2000
Abstract   Find in a Library
219.  National White Collar Crime: Helping America Fight Economic Crime
NCJ Number   184958
Publication Date: April 2002
Abstract  HTML  PDF  Text   Find in a Library
220.  Money Laundering
NCJ Number   184986
Author: Kirk McCormick; Brian Stekloff
Journal American Criminal Law Review  Volume37  Issue2  DatedSpring 2000  Pages729-756
Publication Date: 2000
Abstract   Find in a Library
221.  Statement Submitted by Centro Nazionale di Prevenzione e Difesa Sociale, a Non-Governmental Organization in Special Consultative Status with the Economic and Social Council
NCJ Number   185462
Author: G. O. W. Mueller
Publication Date: April 13, 2000
Abstract   Find in a Library
222.  The Internationalization of Criminal Justice
NCJ Number   185526
Author: Richard H. Ward
Publication Date: 2000
Abstract  PDF  Add To Shopping cart Find in a Library
223.  United States Sentencing Commission Guidelines Manual 2000
NCJ Number   185666
Publication Date: November 1, 2000
Abstract  Add To Shopping cart Find in a Library
224.  Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities
NCJ Number   185788
Publication Date: 2000
Abstract  PDF   Find in a Library
225.  Causes of Organized Crime: Do Criminals Organize Around Opportunities for Crime or Do Criminal Opportunities Create New Offenders?
NCJ Number   185857
Author: Jay S. Albanese Ph.D.
Journal Journal of Contemporary Criminal Justice  Volume16  Issue4  DatedNovember 2000  Pages409-423
Publication Date: November 2000
Abstract  Add To Shopping cart Find in a Library
 
 

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