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26.  World Ministerial Conference on Organized Transnational Crime, Naples, Italy, 21-23 November 1994
NCJ Number   164914
Journal United Nations Crime Prevention and Criminal Justice Newsletter  Issue26/27  Dated(November 1995)  Pagescomplete issue
Publication Date: 1995
Abstract   Find in a Library
27.  Special Double Issue on the International Conference on Preventing and Controlling Money-Laundering and the Use of the Proceeds of Crime: A Global Approach, Courmayeur, 1994
NCJ Number   164916
Journal United Nations Crime Prevention and Criminal Justice Newsletter  Issue24/25  Dated(January 1996)  Pagescomplete issue
Publication Date: 1996
Abstract   Find in a Library
28.  Victims of the Balloon Effect: Drug Trafficking and U.S. Policy in Brazil and the Southern Cone of Latin America
NCJ Number   165466
Author: F O Mora
Journal Journal of Social, Political and Economic Studies  Volume21  Issue2  Dated(Summer 1996)  Pages115-140
Publication Date: 1996
Abstract   Find in a Library
29.  Drugs and Democracy in the Caribbean
NCJ Number   165469
Author: I L Griffith; T Munroe
Journal Journal of Commonwealth and Comparative Politics  Volume33  Issue3  Dated(November 1995)  Pages357-376
Publication Date: 1996
Abstract   Find in a Library
30.  Street Gangs and Violence
NCJ Number   165572
Journal Compiler  Volume16  Issue2  Dated(Fall 1996)  Pages4-16
Publication Date: 1996
Abstract  PDF   Find in a Library
31.  Drug Policy in the Americas
NCJ Number   165647
Publication Date: 1992
Abstract   Find in a Library
32.  US/Mexico Bi-National Drug Threat Assessment
NCJ Number   165813
Publication Date: 1997
Abstract  PDF  Add To Shopping cart Find in a Library
33.  United States/Mexico Eleventh Attorneys General Border Conference: Executive Summary
NCJ Number   165874
Author: R San Miguel
Publication Date: 1991
Abstract  Add To Shopping cart Find in a Library
34.  Fei-Chien, or Flying Money: A Study of Chinese Underground Banking
NCJ Number   165883
Author: W L Cassidy
Publication Date: 1990
Abstract   Find in a Library
35.  New Stage of the Fight Against Organized Crime in Russia
NCJ Number   165885
Author: V Shabalin; J L Albini; R E Rogers
Publication Date: 1997
Abstract   Find in a Library
36.  Processing Financial Information in Money Laundering Matters: The Financial Intelligence Units
NCJ Number   166101
Author: J F Thony
Journal European Journal of Crime, Criminal Law and Criminal Justice  Volume4  Issue3  Dated(1996)  Pages257-282
Publication Date: 1996
Abstract   Find in a Library
37.  International Cooperation in Combating Transnational Crime: Implementation of the Naples Political Declaration and Global Action Plan Against Organized Transnational Crime, Report of the Secretary-General
NCJ Number   166170
Publication Date: 1997
Abstract   Find in a Library
38.  International Narcotics Control and United States Foreign Policy: A Compilation of Laws, Treaties, Executive Documents, and Related Materials -- Report Prepared for the Committee on Foreign Affairs, U.S. House of Representatives
NCJ Number   166459
Publication Date: 1994
Abstract  Add To Shopping cart Find in a Library
39.  Cash Connection: Organized Crime, Financial Institutions, and Money Laundering
NCJ Number   166517
Publication Date: 1984
Abstract  PDF  Add To Shopping cart Find in a Library
40.  New Red Terror: International Dimensions of Post-Soviet Organized Crime
NCJ Number   166994
Author: C J Ulrich
Journal Low Intensity Conflict & Law Enforcement  Volume5  Issue1  Dated(Summer 1996)  Pages29-44
Publication Date: 1996
Abstract   Find in a Library
41.  How Much Does White Collar Crime Cost?
NCJ Number   167026
Author: J C Helmkamp; K J Townsend; J A Sundra
Publication Date: Unknown
Abstract  PDF   Find in a Library
42.  Russian Organized Crime (From Research Report Summaries 1996, P 56-59, 1997, Terttu Belgasem, ed.)
NCJ Number   167107
Author: J Backman
Publication Date: 1997
Abstract   Find in a Library
43.  International Narcotics Control Board: Report, 1993
NCJ Number   167199
Publication Date: 1993
Abstract   Find in a Library
44.  Fighting the Mafia and Organized Crime: Italy and Europe (From Crime and Law Enforcement in the Global Village, P 151-166, 1997, William F McDonald, ed. -- See NCJ-167298)
NCJ Number   167307
Author: U Santino
Publication Date: 1997
Abstract   Find in a Library
45.  Russian Organized Crime: A Worldwide Problem
NCJ Number   167435
Author: R K Noble
Journal Gazette  Volume58  Issue10  Dated(1996)  Pages14-17
Publication Date: 1996
Abstract   Find in a Library
46.  Organized Crime: Towards the Preventive Screening of Industries: A Conceptual Model
NCJ Number   167460
Author: R Rozekrans; E J Emde
Journal Security Journal  Volume7  Issue3  Dated(October 1996)  Pages169-176
Publication Date: 1996
Abstract   Find in a Library
47.  Organized Crime in Estonia: Its Historical Preconditions
NCJ Number   167902
Author: A Leps
Journal European Journal on Criminal Policy and Research  Dated(1996)  Pages82-87
Publication Date: 1996
Abstract   Find in a Library
48.  Crime Institute Profile: TRANSCRIME, Research Group on Transnational Crime, School of Law, University of Trento, Italy
NCJ Number   167903
Author: E U Savona
Journal European Journal on Criminal Policy and Research  Dated(1996)  Pages99-103
Publication Date: 1996
Abstract   Find in a Library
49.  Money Laundering
NCJ Number   167915
Author: W Swenson; F Sarner
Publication Date: 1995
Abstract  Add To Shopping cart Find in a Library
50.  Crime in Puerto Rico: Drug Trafficking, Money Laundering, and the Poor
NCJ Number   168465
Author: A Montalvo-Barbot
Journal Crime and Delinquency  Volume43  Issue4  Dated(October 1997)  Pages533-547
Publication Date: 1997
Abstract   Find in a Library
 
 

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