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76.  Digital Crime: Policing the Cybernation
NCJ Number   171890
Author: N Barrett
Publication Date: 1997
Abstract   Find in a Library
77.  New Ivan the Terrible: Problems in International Criminal Enforcement and the Specter of the Russian Mafia
NCJ Number   172544
Author: P J Vassalo
Journal Case Western Reserve Journal of International Law  Volume28  Issue173  Dated(Winter 1996)  Pages173-196
Publication Date: 1996
Abstract   Find in a Library
78.  Illicit Drug Industry: Production, Trafficking and Distribution (From World Drug Report, P 122-153, 1997, by United Nations International Drug Control Programme - See NCJ-172684)
NCJ Number   172888
Publication Date: 1997
Abstract   Find in a Library
79.  Strategies and Programmes (From World Drug Report, P 202-241, 1997, by United Nations International Drug Control Programme - See NCJ-172684)
NCJ Number   172890
Publication Date: 1997
Abstract   Find in a Library
80.  Assets of Asset Forfeiture
NCJ Number   172968
Author: S F Domash
Journal Police: The Law Enforcement Magazine  Volume21  Issue10  DatedOctober 1997  Pages69-72
Publication Date: 1997
Abstract   Find in a Library
81.  Policing Rural Areas
NCJ Number   173049
Author: K W Strandberg
Journal Law Enforcement Technology  Volume24  Issue8  DatedAugust 1997  Pages50-52
Publication Date: 1997
Abstract   Find in a Library
82.  How Organized Crime Is Helping Mexico Become Another Colombia
NCJ Number   173205
Author: J Salzano
Publication Date: Unknown
Abstract   Find in a Library
83.  Fighting Transnational Crime: Statement of Robert S. Gelbard on December 7, 1995 Before the House Committee on International Relations
NCJ Number   173207
Author: R S Gelbard
Publication Date: 1995
Abstract  Add To Shopping cart Find in a Library
84.  Threat to U.S. Trade and Finance From Drug Trafficking and International Organized Crime: Statement of Jonathan Winer on July 30, 1996 Before the Senate Caucus on International Narcotics Control of the Subcommittee on Trade of the Senate Finance Committee
NCJ Number   173209
Author: J Winer
Publication Date: 1996
Abstract  Add To Shopping cart Find in a Library
85.  U.S. Law Enforcement Responses to Money Laundering Activity Associated With the Importation of Illegal Drugs Via Mexico: Statement of Jonathan Winer on September 5, 1996 Before the Subcommittee on General Oversight and Investigations of the House Committee on Banking and Financial Services
NCJ Number   173210
Author: J Winer
Publication Date: 1996
Abstract  Add To Shopping cart Find in a Library
86.  Combating Money Laundering: Testimony Before the House Committee on Banking and Financial Services by the Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement Affairs
NCJ Number   173230
Author: J Winer
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
87.  International Efforts to Combat Money Laundering
NCJ Number   173480
Publication Date: 1992
Abstract   Find in a Library
88.  Money Laundering: An International Challenge
NCJ Number   173507
Author: L A Barbot
Journal Tulane Journal of International & Comparative Law  Volume3 (1994)  Pages161-201
Publication Date: 1994
Abstract   Find in a Library
89.  Law on Money-Laundering: Statutes and Commentary
NCJ Number   173841
Author: L Jason-Lloyd
Publication Date: 1997
Abstract   Find in a Library
90.  Camorra
NCJ Number   173862
Author: T Behan
Publication Date: 1996
Abstract   Find in a Library
91.  Analysis of Russian-Emigre Crime in the Tri-State Region
NCJ Number   174068
Publication Date: 1996
Abstract   Find in a Library
92.  Structure, Activity, and Control of Chinese Gangs: Law Enforcement Perspectives
NCJ Number   174070
Author: R J Kelly; K Chin; J Fagan
Journal Journal of Contemporary Criminal Justice  Volume9  Issue3  DatedAugust 1993  Pages221-239
Publication Date: 1993
Abstract  Add To Shopping cart Find in a Library
93.  Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000
NCJ Number   174223
Author: K, Jr Alexander; R Munro
Journal Journal of Financial Crime  Volume4  Issue2  DatedNovember 1996  Pages156-160
Publication Date: 1996
Abstract   Find in a Library
94.  Tax Evasion; A Crime in Itself: The Relationship With Money Laundering
NCJ Number   174224
Author: M Bridges
Journal Journal of Financial Crime  Volume4  Issue2  DatedNovember 1996  Pages161-168
Publication Date: 1996
Abstract   Find in a Library
95.  Colombian Narcotics Organizations as Business Enterprises
NCJ Number   174473
Author: S J Zabludoff
Journal Transnational Organized Crime  Volume3  Issue2  DatedSummer 1997  Pages20-49
Publication Date: 1997
Abstract   Find in a Library
96.  Trafficking Drugs in the Global Village
NCJ Number   174474
Author: D Keh; G Farrell
Journal Transnational Organized Crime  Volume3  Issue2  DatedSummer 1997  Pages90-110
Publication Date: 1997
Abstract   Find in a Library
97.  Enterprise Crime: Financial Fraud in International Interspace
NCJ Number   174605
Author: J A Blum
Journal Trends in Organized Crime  Volume3  Issue3  DatedSpring 1998  Pages29-44
Publication Date: 1998
Abstract   Find in a Library
98.  Criminal Activity in the Russian Banking System
NCJ Number   174673
Author: T M Burlingame
Journal Transnational Organized Crime  Volume3  Issue3  DatedAutumn 1997  Pages46-72
Publication Date: 1997
Abstract   Find in a Library
99.  Telecommunications and Crime: Dimensions and Dilemmas
NCJ Number   174762
Author: P N Grabosky; R G Smith
Publication Date: 1996
Abstract   Find in a Library
100.  Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition
NCJ Number   174809
Author: M B Peterson
Publication Date: 1998
Abstract  PDF  Add To Shopping cart Find in a Library
 
 


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