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201.  Money Laundering
NCJ Number   178093
Author: Barrett Atwood; Molly McConville
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages901-927
Publication Date: 1999
Abstract   Find in a Library
202.  Obstruction of Justice
NCJ Number   178094
Author: Grace Lou; Nancy M. Ro
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages929-956
Publication Date: 1999
Abstract   Find in a Library
203.  Perjury
NCJ Number   178095
Author: Rebecca Kislak; John J. Donoghue
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages957-982
Publication Date: 1999
Abstract   Find in a Library
204.  Procedural Issues
NCJ Number   178096
Author: Robert Johnson; Richard S. Julie; Tobias Zimmerman
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages983-1033
Publication Date: 1999
Abstract   Find in a Library
205.  Racketeer Influenced and Corrupt Organizations
NCJ Number   178097
Author: Lisa P. Bailey; Rebecca A. Sasser; Matthew M. Sikes; Jae Yang
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages1035-1094
Publication Date: 1999
Abstract   Find in a Library
206.  Securities Fraud
NCJ Number   178098
Author: Jason Anthony; Amani Harrison; Patrick Linehan; Jeffery Palker
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages1095-1155
Publication Date: 1999
Abstract   Find in a Library
207.  Tax Violations
NCJ Number   178099
Author: Caroline H. Lee; Alan Lipman
Journal American Criminal Law Review  Volume36  Issue3  DatedSummer 1999  Pages1157-1201
Publication Date: 1999
Abstract   Find in a Library
208.  Business, Crime and the Community
NCJ Number   178123
Author: H. Croall
Journal International Journal of Risk, Security and Crime Prevention  Volume3  Issue4  DatedOctober 1998  Pages281-292
Publication Date: 1998
Abstract   Find in a Library
209.  Transnational Criminal Activities: The Provision of Services in the Dirty Economies
NCJ Number   178127
Author: Vincenzo Ruggiero
Journal International Journal of Risk, Security and Crime Prevention  Volume3  Issue2  DatedApril 1998  Pages121-129
Publication Date: April 1998
Abstract   Find in a Library
210.  Identity Crisis Survival: Learning the Scams of Identity Theft
NCJ Number   178225
Author: Norrisa Tworkowski; B. Edward Madge
Journal White Paper  Volume13  Issue4  DatedJuly/August 1999  Pages19-48
Publication Date: 1999
Abstract   Find in a Library
211.  Fraud Forum Results: Exploring New Ways to Protect the Organization's Cash
NCJ Number   178226
Author: John Warren
Journal White Paper  Volume13  Issue2  DatedMarch/April 1999  Pages18-38
Publication Date: 1999
Abstract   Find in a Library
212.  Role of Victims in Criminal Investigations and Prosecutions
NCJ Number   178495
Author: Kirk J. Nahra
Journal Prosecutor  Volume33  Issue4  DatedJuly/August 1999  Pages28-30-32,34-35
Publication Date: 1999
Abstract  Add To Shopping cart Find in a Library
213.  Financial Havens, Banking Secrecy and Money-Laundering
NCJ Number   178532
Author: Jack A. Blum Esq.; Michael Levi; R. T. Naylor; Phil Williams
Publication Date: 1998
Abstract   Find in a Library
214.  Organized Crime in South Africa
NCJ Number   178543
Author: Steve Capelli
Journal Issues in Global Crime  Dated1998  Pages14-27
Publication Date: 1998
Abstract   Find in a Library
215.  Revised Draft United Nations Convention Against Transnational Organized Crime
NCJ Number   178554
Publication Date: 1999
Abstract   Find in a Library
216.  Revised Draft Protocol to Prevent, Suppress and Punish Trafficking in Women and Children, Supplementing the United Nations Convention Against Transnational Organized Crime
NCJ Number   178555
Publication Date: 1999
Abstract   Find in a Library
217.  Understanding the New Health Care Fraud Legislation
NCJ Number   178645
Author: K. J. Darken
Journal Criminal Justice  Volume12  Issue3  DatedFall 1997  Pages30-59
Publication Date: 1997
Abstract   Find in a Library
218.  Fraud in Europe: Survey Offers Insight to Crime Trends
NCJ Number   178813
Journal White Paper  Volume13  Issue5  DatedSeptember/October 1999  Pages27-42
Publication Date: October 1999
Abstract   Find in a Library
219.  Highlights of the Attorney General's Advisory Committee of United States Attorneys
NCJ Number   179005
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
220.  As Swindlers Branch Out, Victims Want To Be Heard
NCJ Number   179072
Author: Leslie Eaton
Publication Date: May 25, 1999
Abstract   Find in a Library
221.  Craft of the Long-Firm Fraudster: Criminal Skills and Commercial Responses (From Crime at Work: Increasing the Risk for Offenders, Volume II, P 155-168, 1998, Martin Gill, ed. -- See NCJ-179163)
NCJ Number   179166
Author: Michael Levi
Publication Date: 1998
Abstract   Find in a Library
222.  State Power and the Regulation of Illicit Activity in Global Finance (From Illicit Global Economy and State Power, P 53-90, 1999, H. Richard Friman, Peter Andreas, eds. - See NCJ-179244)
NCJ Number   179247
Author: Eric Helleiner
Publication Date: 1999
Abstract   Find in a Library
223.  Crime and Criminals: Contemporary and Classic Readings
NCJ Number   179439
Publication Date: 1999
Abstract   Find in a Library
224.  New Faces of Organized Crime, 1997
NCJ Number   179449
Author: Kirsten Lindberg; Joseph Petrenko; Jerry Gladden; Wayne A. Johnson
Publication Date: 1997
Abstract   Find in a Library
225.  National Institute of Justice (NIJ) Reports, No. 207, January/February 1988
NCJ Number   179499
Author: Kenneth R. Freeman; Terry Estrada-Mullaney
Publication Date: 1988
Abstract  Add To Shopping cart Find in a Library
 
 

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