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51.  Governments as Providers of Criminal Justice Information: Taiwan Report
NCJ Number   168798
Author: C Sheu
Publication Date: 1997
Abstract   Find in a Library
52.  Laundrymen: Inside Money Laundering, the World's Third- Largest Business
NCJ Number   168970
Author: J Robinson
Publication Date: 1996
Abstract   Find in a Library
53.  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
54.  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
55.  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
56.  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
57.  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
58.  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
59.  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
60.  United States-Mexico Bi-National Drug Strategy, 1998
NCJ Number   169282
Publication Date: 1998
Abstract  HTML  PDF   Find in a Library
61.  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
62.  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
63.  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
64.  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
65.  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
66.  Minnesota Office of Drug Policy and Violence Prevention Annual Report, January 1996
NCJ Number   170563
Publication Date: 1996
Abstract   Find in a Library
67.  Colombia's War on Illegal Drugs: Actions and Results for 1997
NCJ Number   170565
Publication Date: 1998
Abstract   Find in a Library
68.  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
69.  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
70.  EuroCriminology, Volume 10
NCJ Number   171167
Publication Date: 1996
Abstract   Find in a Library
71.  New Trends in the Criminal Justice in Switzerland (From EuroCriminology, Volume 10, P 89-102, 1996, Brunon Holyst, ed. - See NCJ-171167)
NCJ Number   171173
Author: W T Haesler
Publication Date: 1996
Abstract   Find in a Library
72.  Money Laundering and Financial System - Including the Situation in Poland (From EuroCriminology, Volume 10, P 103-120, 1996, Brunon Holyst, ed. - See NCJ-171167)
NCJ Number   171174
Author: E W Plywaczewski
Publication Date: 1996
Abstract   Find in a Library
73.  Economic Crime in Poland During the Period of Changes in the Social and Economic System (Select Problems) (From EuroCriminology, Volume 10, P 201-225, 1996, Brunon Holyst, ed. - See NCJ-171167)
NCJ Number   171180
Author: B Holyst
Publication Date: 1996
Abstract   Find in a Library
74.  Drug Control: Status of U.S. International Counternarcotics Activities -- Testimony Before the Subcommittee on National Security, International Affairs, and Criminal Justice, House Committee on Government Reform and Oversight
NCJ Number   171434
Author: B F Nelson
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
75.  Transnational Crime Strikes South Africa
NCJ Number   171867
Author: T. J. Callahan
Journal Crime and Justice International  Volume13  Issue2  DatedMarch 1997  Pages9-13
Publication Date: March 1997
Abstract   Find in a Library
 
 

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