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51.  Following Dirty Money - The Kaufman Commission and Organized Crime (From Organized Crime in America, P 73-82, 1987, Timothy S Bynum, ed. - See NCJ-104665)
NCJ Number   104670
Author: J Dombrink; M Melrose
Publication Date: 1987
Abstract   Find in a Library
52.  RCMP (Royal Canadian Mounted Police) Intelligence Estimate 1985/86
NCJ Number   104788
Publication Date: 1986
Abstract   Find in a Library
53.  Impact - Organized Crime Today
NCJ Number   105009
Publication Date: 1986
Abstract  Add To Shopping cart Find in a Library
54.  Dirty Money - Recognizing Laundering Schemes
NCJ Number   105080
Author: C H Morley; S HowardMorley C H
Publication Date: 1986
Abstract   Find in a Library
55.  Dirty Money - Banker's Guide to Self Defense
NCJ Number   105081
Author: S HowardMorley C H
Publication Date: 1986
Abstract   Find in a Library
56.  Organized Crime and Money Laundering
NCJ Number   105112
Publication Date: 1984
Abstract  PDF  Add To Shopping cart Find in a Library
57.  Beyond 'Buy and Bust' - Nontraditional Sanctions in Federal Drug Law Enforcement
NCJ Number   105804
Author: J Dombrink; J W Meeker
Journal Contemporary Drug Problems  Volume13  Issue4  Dated(Winter 1986)  Pages711-736
Publication Date: 1986
Abstract   Find in a Library
58.  Statement of Jay B Stephens Before the House Subcommittee on Crime, Committee on the Judiciary Concerning Money Laundering Legislation on July 24, 1985
NCJ Number   106244
Author: J B Stephens
Publication Date: 1985
Abstract  PDF   Find in a Library
59.  Undercover Operations: The Design and Management of an Effective Law Enforcement Investigative Capability (From UNAFEI Material Produced During the 71st International Seminar, and the 72nd International Training Course, P 23-37, 1986 -- See NCJ-106500)
NCJ Number   106502
Author: J B Stephens
Publication Date: 1986
Abstract  PDF   Find in a Library
60.  Crackdown: The Emerging 'Drug Exception' to the Bill of Rights
NCJ Number   107994
Author: S Wisotsky
Journal Hastings Law Journal  Volume38  Issue5  Dated(July 1987)  Pages889-926
Publication Date: 1987
Abstract   Find in a Library
61.  Organized Crime and Gambling: Record of Hearing VII, June 24-26, 1985, New York, New York
NCJ Number   108890
Publication Date: 1985
Abstract  PDF  Add To Shopping cart Find in a Library
62.  Organized Crime of Asian Origin: Record of Hearing III, October 23-25, 1984, New York, New York
NCJ Number   108891
Publication Date: 1984
Abstract  PDF  Add To Shopping cart Find in a Library
63.  Investigation of Major Drug Distribution Cartels (From Critical Issues in Criminal Investigation, Second Edition, P 113-139, 1988, Michael J Palmiotto, ed. -- See NCJ-109292)
NCJ Number   109297
Author: W D Hyatt
Publication Date: 1988
Abstract   Find in a Library
64.  Symposium: Government Intrusion Into the Attorney-Client Relationship
NCJ Number   109435
Journal Emory Law Journal  Volume36  Issue3  Dated(Summer 1987)  Pages755-852
Publication Date: 1987
Abstract   Find in a Library
65.  Attorney-Client Privilege: Can It Stand Its Ground Against New Government Intrusions?
NCJ Number   109438
Author: M J Kadish
Journal Emory Law Journal  Volume36  Issue3  Dated(Summer 1987)  Pages793-801
Publication Date: 1987
Abstract   Find in a Library
66.  Special Focus: Organized Crime
NCJ Number   109798
Author: P C McGuire; D Barton; R R Schramm; T A Constantine; D V North; F M Roache; A V Langone
Journal Police Chief  Volume55  Issue1  Dated(January 1988)  Pages20,22,24,27-28,30-34,36-37,43-54
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
67.  Jamaican Posses: A Call for Cooperation Among Law Enforcement Agencies
NCJ Number   109799
Author: P C McGuire
Journal Police Chief  Volume55  Issue1  Dated(January 1988)  Pages20,22,24,27
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
68.  IRS (Internal Revenue Service) Criminal Investigation Tackles Money Laundering
NCJ Number   109806
Author: A V Langone
Journal Police Chief  Volume55  Issue1  Dated(January 1988)  Pages52-54
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
69.  Dirty Money Heads Down the Drain
NCJ Number   109819
Author: R E Powis
Journal Security Management  Volume31  Issue12  Dated(December 1987)  Pages67-71
Publication Date: 1987
Abstract   Find in a Library
70.  Prosecution of Public Corruption Cases
NCJ Number   110010
Publication Date: 1988
Abstract  PDF  Add To Shopping cart Find in a Library
71.  Illegal Money Laundering: A Strategy and Resource Guide for Law Enforcement Agencies
NCJ Number   110998
Author: C L Karchmer
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
72.  International Narcotics Control Strategy Report
NCJ Number   111299
Publication Date: 1988
Abstract  PDF  Add To Shopping cart Find in a Library
73.  RCMP (Royal Canadian Mounted Police) National Drug Intelligence Estimate, 1986/87: With Trend Indicators Through 1989
NCJ Number   111310
Publication Date: 1987
Abstract  PDF  Add To Shopping cart Find in a Library
74.  Unlaundering Dirty Money Abroad: U.S. Foreign Policy and Financial Secrecy Jurisdictions
NCJ Number   111312
Author: E Nadelmann
Journal Inter-American Law Review  Volume18  Issue1  Dated(1986)  Pages33-81
Publication Date: 1986
Abstract   Find in a Library
75.  NNICC (National Narcotics Intelligence Consumers Committee) Report, 1987: The Supply of Illicit Drugs to the United States
NCJ Number   111482
Publication Date: 1988
Abstract  PDF  Add To Shopping cart Find in a Library
 
 


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