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76.  Government Perceptions of Organized Crime: The Presidential Commissions, 1967 and 1987
NCJ Number   112938
Author: J S Albanese
Journal Federal Probation  Volume52  Issue1  Dated(March 1988)  Pages58-63
Publication Date: 1988
Abstract  PDF   Find in a Library
77.  Remarks by the Honorable James K. Stewart, Director of The National Institute of Justice, to the NSA (National Sheriffs Association) Annual Board Meeting, Crystal City, Virginia, February 24, 1989
NCJ Number   115832
Author: J K Stewart
Publication Date: 1989
Abstract  PDF   Find in a Library
78.  Drugs, Law Enforcement, and Foreign Policy: Panama: Hearings Before the Senate Subcommittee on Terrorism, Narcotics and International Communications, Part 2
NCJ Number   115885
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
79.  Drugs, Law Enforcement and Foreign Policy: Hearings Before the Senate Subcommittees on Terrorism, Narcotics and International Communications and International Economic Policy, Trade, Oceans, and Environment, Part 1
NCJ Number   115886
Publication Date: 1987
Abstract  Add To Shopping cart Find in a Library
80.  Who Profits From Drugs?
NCJ Number   116275
Author: C C Stuart
Publication Date: 1989
Abstract   Find in a Library
81.  Tainted Assets and the Right to Counsel: The Money Laundering Conundrum
NCJ Number   116293
Author: K F Brickey
Journal Washington University Law Quarterly  Volume66  Issue1  Dated(1988)  Pages47-61
Publication Date: 1988
Abstract   Find in a Library
82.  Pizza Connection: Lawyers, Money, Drugs, Mafia
NCJ Number   116552
Author: S Alexander
Publication Date: 1988
Abstract   Find in a Library
83.  National Institute on Economic Crime Investigative Techniques in Complex Financial Crimes
NCJ Number   117092
Author: W M Kramer
Publication Date: 1988
Abstract   Find in a Library
84.  Regulating Crime, White-Collar Crime and the Criminal Process
NCJ Number   117115
Author: L H Leigh
Journal Modern Law Review  Volume51  Issue5  Dated(September 1988)  Pages677-679
Publication Date: 1988
Abstract   Find in a Library
85.  Capsule Summary of Major Provisions of the Anti-drug Abuse Act of 1988
NCJ Number   117165
Publication Date: 1988
Abstract  PDF   Find in a Library
86.  Vice
NCJ Number   117166
Journal Law and Contemporary Problems  Volume51  Issue1  Dated(Winter 1988)  Pagescomplete issue
Publication Date: 1988
Abstract   Find in a Library
87.  Prosecuting Attorneys for Money Laundering: A New and Questionable Weapon in the War on Crime
NCJ Number   117179
Author: A K Weinstein
Journal Law and Contemporary Problems  Volume51  Issue1  Dated(Winter 1988)  Pages369-386
Publication Date: 1988
Abstract   Find in a Library
88.  Provisions of Anti-drug Abuse Amendments Act of 1988 Relating to Drug Law Enforcement
NCJ Number   117581
Publication Date: 1989
Abstract  PDF   Find in a Library
89.  Banking Crimes: Fraud, Money Laundering, and Embezzlement
NCJ Number   117693
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
90.  Federal Criminal Justice System (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 1.1-1.24, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117694
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
91.  Criminal Referrals (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 2.1-1.41, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117695
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
92.  Misapplication, Embezzlement, and False Entries (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 3.1-3.56, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117696
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
93.  False Statements to a Federally Insured Financial Institution (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 4.1-4.49, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117697
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
94.  Bank Bribery (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 5.1-5.44, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117698
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
95.  Bank Secrecy Act (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 6.1-6.104, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117699
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
96.  Bank Fraud (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 7.1-7.14, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117700
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
97.  Money Laundering (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 8.1-8.62, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117701
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
98.  United States Attorneys' Manual Title 9: Section 9-40.100 et seq.: Misapplication, Embezzlement and False Entries, November 5, 1985 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 3.1 - App 3.22, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117702
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
99.  United States Attorneys' Manual Title 9: Section 9-40.400 et seq.: Bank Fraud, November 5, 1985 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App. 7.1-7.2, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117703
Author: J K Villa
Publication Date: 1988
Abstract   Find in a Library
100.  Justice Department Handbook on the Anti-drug Abuse Act of 1986: Excerpt, March 1987 (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App 8.1 - App 8.38, 1988, by John K Villa -- See NCJ-117693)
NCJ Number   117704
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
 
 


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