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476.  United Nations Commission on Crime Prevention and Criminal Justice Report on the Thirteenth Session 11-20 May 2004
NCJ Number   207387
Publication Date: 2004
Abstract   Find in a Library
477.  Fox and the Hunters: How IC Technologies Change the Crime Race
NCJ Number   207466
Author: Ernesto U. Savona; Maria Mignone
Journal European Journal on Criminal Policy and Research  Volume10  Issue1  Dated2004  Pages3-26
Publication Date: 2004
Abstract   Find in a Library
478.  National Drug Control Strategy: High Intensity Drug Trafficking Area (HIDTA) 2004 Annual Report
NCJ Number   207693
Publication Date: December 2004
Abstract  PDF  Add To Shopping cart Find in a Library
479.  Drugs and Crime, Second Edition
NCJ Number   207880
Author: Philip Bean
Publication Date: 2004
Abstract   Find in a Library
480.  Financial Institutions Fraud
NCJ Number   207908
Author: Jeremy Sanders; Jennifer Smolansky
Journal American Criminal Law Review  Volume41  Issue2  DatedSpring 2004  Pages671-719
Publication Date: 2004
Abstract   Find in a Library
481.  Intellectual Property Crimes
NCJ Number   207910
Author: Onimi Erekosima; Brian Koosed
Journal American Criminal Law Review  Volume41  Issue2  DatedSpring 2004  Pages809-863
Publication Date: 2004
Abstract   Find in a Library
482.  Money Laundering
NCJ Number   207912
Author: Justin Serafini
Journal American Criminal Law Review  Volume41  Issue2  DatedSpring 2004  Pages887-909
Publication Date: 2004
Abstract   Find in a Library
483.  Some Criminal Investigation Strategy Dilemmas of Combating Economic Crime in Slovenia (From Policing in Central and Eastern Europe: Dilemmas of Contemporary Criminal Justice, P 367-371, 2004, Gorazd Mesko, et al., eds. -- See NCJ-207973)
NCJ Number   208003
Author: Anton Dvorsek
Publication Date: September 2004
Abstract  PDF   Find in a Library
484.  Intellectual Property and White-Collar Crime: Report of Issues, Trends, and Problems for Future Research
NCJ Number   208135
Publication Date: May 2004
Abstract  PDF   Find in a Library
485.  Preventing Money Laundering or Obstructing Business?: Financial Companies Perspectives on "Know Your Customer" Procedures
NCJ Number   208186
Author: Martin Gill; Geoff Taylor
Journal British Journal of Criminology  Volume44  Issue4  DatedJuly 2004  Pages582-594
Publication Date: July 2004
Abstract   Find in a Library
486.  Informal Value Transfer Systems, Terrorism and Money Laundering
NCJ Number   208301
Author: Nikos Passas
Publication Date: November 2003
Abstract  PDF  Add To Shopping cart Find in a Library
487.  Money Laundering Statutes and Related Materials
NCJ Number   208641
Publication Date: January 2005
Abstract  PDF  Add To Shopping cart Find in a Library
488.  National Drug Control Strategy, FY 2006 Budget Summary
NCJ Number   208670
Publication Date: February 2005
Abstract  PDF  Add To Shopping cart Find in a Library
489.  War on Terror--Future Trends
NCJ Number   208776
Author: Gary Scanlan
Journal Journal of Financial Crime  Volume12  Issue2  DatedDecember 2004  Pages104-111
Publication Date: December 2004
Abstract   Find in a Library
490.  Law Enforcement Challenges in Hawala-Related Investigations
NCJ Number   208777
Author: Nikos Passas
Journal Journal of Financial Crime  Volume12  Issue2  DatedDecember 2004  Pages112-119
Publication Date: December 2004
Abstract  Add To Shopping cart Find in a Library
491.  Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission
NCJ Number   208779
Author: Charles A. Malgwi
Journal Journal of Financial Crime  Volume12  Issue2  DatedDecember 2004  Pages144-164
Publication Date: December 2004
Abstract   Find in a Library
492.  Asset Forfeiture Policy Manual, 2005
NCJ Number   209196
Publication Date: January 2005
Abstract  PDF  Add To Shopping cart Find in a Library
493.  Globalisation and Latin American and Caribbean Organised Crime
NCJ Number   209336
Author: Bruce Bagley
Journal Global Crime  Volume6  Issue1  DatedFebruary 2004  Pages32-53
Publication Date: February 2004
Abstract   Find in a Library
494.  Russian Mafiya: Consolidation and Globalisation
NCJ Number   209337
Author: Mark Galeotti
Journal Global Crime  Volume6  Issue1  DatedFebruary 2004  Pages54-69
Publication Date: February 2004
Abstract   Find in a Library
495.  Organised Crime in East Central Europe: The Czech Republic, Hungary and Poland
NCJ Number   209338
Author: Kelly Hignett
Journal Global Crime  Volume6  Issue1  DatedFebraury 2004  Pages70-83
Publication Date: February 2004
Abstract   Find in a Library
496.  Chinese Organised Crime
NCJ Number   209339
Author: Bertil Lintner
Journal Global Crime  Volume6  Issue1  DatedFebruary 2004  Pages84-96
Publication Date: February 2004
Abstract   Find in a Library
497.  Crime--Terror Continuum: Tracing the Interplay Between Transnational Organised Crime and Terrorism
NCJ Number   209341
Author: Tamara Makarenko
Journal Global Crime  Volume6  Issue1  DatedFebruary 2004  Pages129-145
Publication Date: February 2004
Abstract   Find in a Library
498.  Global Dimension of Cybercrime
NCJ Number   209342
Author: Peter Grabosky
Journal Global Crime  Volume6  Issue1  DatedFebruary 2004  Pages146-157
Publication Date: February 2004
Abstract   Find in a Library
499.  Future of Netcrime Now: Part 1--Threats and Challenges
NCJ Number   209439
Author: Sheridan Morris
Publication Date: 2004
Abstract  PDF   Find in a Library
500.  Identifying the Links Between White-Collar Crime and Terrorism
NCJ Number   209520
Author: John Kane; April Wall
Publication Date: September 2004
Abstract  PDF  Add To Shopping cart Find in a Library
 
 


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