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476.  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
477.  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
478.  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
479.  Money Laundering
NCJ Number   167915
Author: W Swenson; F Sarner
Publication Date: 1995
Abstract  Add To Shopping cart Find in a Library
480.  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
481.  Governments as Providers of Criminal Justice Information: Taiwan Report
NCJ Number   168798
Author: C Sheu
Publication Date: 1997
Abstract   Find in a Library
482.  Laundrymen: Inside Money Laundering, the World's Third- Largest Business
NCJ Number   168970
Author: J Robinson
Publication Date: 1996
Abstract   Find in a Library
483.  Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996
NCJ Number   169192
Publication Date: 1996
Abstract   Find in a Library
484.  Money Laundering: Risks and Countermeasures (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 1-11, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number   169193
Author: M Levi
Publication Date: 1996
Abstract   Find in a Library
485.  Money Laundering: The State of Play (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 12-21, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number   169194
Author: G Pinner
Publication Date: 1996
Abstract   Find in a Library
486.  Implications for Law Enforcement of the Move to a Cashless Society (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 22-28, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number   169195
Author: G Wahlert
Publication Date: 1996
Abstract   Find in a Library
487.  Economic Consequences of Money Laundering (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 29-35, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number   169196
Author: N Mackrell
Publication Date: 1996
Abstract   Find in a Library
488.  Domestic Cooperation: Australians Working Together (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 36-43, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number   169197
Author: J Broome
Publication Date: 1996
Abstract   Find in a Library
489.  International Cooperation To Combat Money Laundering: The Australian Perspective (From Money Laundering in the 21st Century: Risks and Countermeasures: Seminar Held in Canberra, Australia, February 7, 1996, P 44-49, 1996, Adam Graycar and Peter Grabosky, eds. - See NCJ-169192)
NCJ Number   169198
Author: M Jennings
Publication Date: 1996
Abstract   Find in a Library
490.  United States-Mexico Bi-National Drug Strategy, 1998
NCJ Number   169282
Publication Date: 1998
Abstract  HTML  PDF   Find in a Library
491.  United Nations Law on Restitution and Compensation for Victims of Crime and Abuse of Power
NCJ Number   169464
Author: S Redo
Journal EuroCriminology  Volume11  Dated(1997)  Pages41-65
Publication Date: 1997
Abstract   Find in a Library
492.  Dominican Threat: A Strategic Assessment of Dominican Drug Trafficking: Executive Version
NCJ Number   169738
Author: J B Piroch; C R Downie
Publication Date: 1997
Abstract  Add To Shopping cart Find in a Library
493.  Keynote Address of General Barry R. McCaffrey, Director, White House Office of National Drug Control Policy, American Bankers Association/American Bar Association Money Laundering Enforcement Seminar, Washington, D.C., November 5, 1997
NCJ Number   169763
Author: B R McCaffrey
Publication Date: 1997
Abstract  PDF   Find in a Library
494.  NNICC Report 1996: The Supply of Illicit Drugs to the United States
NCJ Number   169970
Publication Date: 1997
Abstract  Add To Shopping cart Find in a Library
495.  Comparative Analysis of the Effectiveness of Three Different Approaches to Combating Money Laundering (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 291-298, 1996, Milan Pagon, ed. -- See NCJ- 170291)
NCJ Number   170317
Author: A Haynes
Publication Date: 1996
Abstract  HTML   Find in a Library
496.  Minnesota Office of Drug Policy and Violence Prevention Annual Report, January 1996
NCJ Number   170563
Publication Date: 1996
Abstract   Find in a Library
497.  Colombia's War on Illegal Drugs: Actions and Results for 1997
NCJ Number   170565
Publication Date: 1998
Abstract   Find in a Library
498.  Pattern, Purpose, and Race in the Drug War: The Crisis of Credibility in Criminal Justice (From Crack in America: Demon Drugs and Social Justice, P 260-287, 1997, Craig Reinarman and Harry G Levine, eds. - See NCJ-170648)
NCJ Number   170661
Author: T Duster
Publication Date: 1997
Abstract   Find in a Library
499.  Money Laundering
NCJ Number   170695
Author: K W Strandberg
Journal Law Enforcement Technology  Volume24  Issue7  Dated(July 1997)  Pages28-33
Publication Date: 1997
Abstract   Find in a Library
500.  EuroCriminology, Volume 10
NCJ Number   171167
Publication Date: 1996
Abstract   Find in a Library
 
 


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