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176.  Where Has All the Money Gone?
NCJ Number   174275
Author: M A Gips
Journal Security Management  Volume42  Issue2  DatedFebruary 1998  Pages32-36-40
Publication Date: 1998
Abstract   Find in a Library
177.  SAS 82: Providing Guidance in the Hunt for Fraud
NCJ Number   174285
Author: D Fogel
Journal White Paper  Volume12  Issue5  DatedSeptember/October 1998  Pages27-29-39
Publication Date: 1998
Abstract   Find in a Library
178.  Cutting Off Hackers' Connections
NCJ Number   174453
Author: H Becker
Journal Security Management  Volume41  Issue4  DatedApril 1997  Pages73-81
Publication Date: 1997
Abstract   Find in a Library
179.  Security Strategies for Cargo Companies
NCJ Number   174502
Author: J Albrecht
Journal Security Management  Volume42  Issue4  DatedApril 1998  Pages28-33
Publication Date: 1998
Abstract   Find in a Library
180.  Terrorists Go for Broke
NCJ Number   174503
Author: S H Leader
Journal Security Management  Volume42  Issue4  DatedApril 1998  Pages73-79
Publication Date: 1998
Abstract   Find in a Library
181.  Selected Offense Profiles
NCJ Number   174589
Author: P Thomas
Publication Date: 1997
Abstract   Find in a Library
182.  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
183.  If You Don't Have a Dime, Who Pays For the Crime? - The Mandatory Victims Restitution Act
NCJ Number   174642
Author: K I Tolvstad
Journal USA Bulletin  Volume47  Issueissue  DatedJanuary 1999  Pages11-19
Publication Date: 1999
Abstract   Find in a Library
184.  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
185.  Investigating Computer Crime: A Primer for Security Managers
NCJ Number   174742
Author: R L Mendell
Publication Date: 1998
Abstract   Find in a Library
186.  District Attorney Organizational & Staffing Survey, 1996
NCJ Number   174755
Author: P Jones; J Reed
Publication Date: 1996
Abstract   Find in a Library
187.  Telecommunications and Crime: Dimensions and Dilemmas
NCJ Number   174762
Author: P N Grabosky; R G Smith
Publication Date: 1996
Abstract   Find in a Library
188.  House Never Loses and Maryland Cannot Win: Why Casino Gaming Is a Bad Idea
NCJ Number   174772
Author: J J Curran J,
Publication Date: 1995
Abstract   Find in a Library
189.  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
190.  Sentencing Policy for Money Laundering Offenses, Including Comments on Department of Justice Report: Report to the Congress
NCJ Number   174814
Publication Date: 1997
Abstract  Add To Shopping cart Find in a Library
191.  Adequacy of Federal Sentencing Guideline Penalties for Computer Fraud and Vandalism Offenses: Report to the Congress
NCJ Number   174815
Publication Date: 1996
Abstract  Add To Shopping cart Find in a Library
192.  Criminal Law, Fifth Edition
NCJ Number   174828
Author: J C Klotter; T D Edwards
Publication Date: 1998
Abstract   Find in a Library
193.  Accidentally, on Purpose: The Making of a Personal Injury Underworld in America
NCJ Number   174831
Author: K Dornstein
Publication Date: 1996
Abstract   Find in a Library
194.  In the Hood: Street Gangs Discover White-Collar Crime
NCJ Number   174856
Author: A Valdez
Journal Police: The Law Enforcement Magazine  Volume21  Issue5  DatedMay 1997  Pages49-50-46
Publication Date: 1997
Abstract   Find in a Library
195.  Counterfeit Medicines: Strategies To Deal With a Commercial Crime
NCJ Number   174870
Author: D C Jayasuriya
Journal Journal of Financial Crime  Volume5  Issue1  DatedAugust 1997  Pages7-11
Publication Date: 1997
Abstract   Find in a Library
196.  Tracing Money Through Art Transactions
NCJ Number   174874
Author: M Vaswani
Journal Journal of Financial Crime  Volume5  Issue1  DatedAugust 1997  Pages44-50
Publication Date: 1997
Abstract   Find in a Library
197.  Future Fraud and Corruption Scenario in Developing and Developed Countries
NCJ Number   174877
Author: Y K Teh
Journal Journal of Financial Crime  Volume5  Issue1  DatedAugust 1997  Pages58-65
Publication Date: 1997
Abstract   Find in a Library
198.  Search for Supra-National Solutions: Investigating Fraud Against the European Budget
NCJ Number   174884
Author: W A Tupman
Journal Journal of Financial Crime  Volume5  Issue2  DatedOctober 1997  Pages152-159
Publication Date: 1997
Abstract   Find in a Library
199.  Serious Fraud Office Powers Under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984
NCJ Number   174888
Author: S Savia
Journal Journal of Financial Crime  Volume4  Issue3  DatedJanuary 1997  Pages223-231
Publication Date: 1997
Abstract   Find in a Library
200.  Recent Initiatives in the Prevention and Detection of Insurance Fraud
NCJ Number   174889
Author: M I Dixon
Journal Journal of Financial Crime  Volume4  Issue3  DatedJanuary 1997  Pages236-241
Publication Date: 1997
Abstract   Find in a Library
 
 

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