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1.  INVESTIGATION OF NARCOTICS TRAFFICKING AND MONEY LAUNDERING IN CHICAGO (IL) - REPORT OF THE HOUSE SELECT COMMITTEE ON NARCOTICS ABUSE AND CONTROL, 95TH CONGRESS, 1ST SESSION, FEBRUARY 1978
NCJ Number   60045
Author: ANON
Publication Date: 1978
Abstract  PDF   Find in a Library
2.  STATEMENT OF PHILIP B HEYMANN, CRIMINAL DIVISION ON APRIL 23, 1980 CONCERNING CRIMINAL DIVISION OVERSIGHT BEFORE SENATE COMMITTEE ON THE JUDICIARY
NCJ Number   67595
Author: P B HEYMANN
Publication Date: 1980
Abstract  PDF   Find in a Library
3.  SUPPLEMENTAL STATEMENT OF PHILIP B HEYMANN, CRIMINAL DIVISION, US DEPARTMENT OF JUSTICE, ON APRIL 23, 1980 BEFORE THE SENATE COMMITTEE ON THE JUDICIARY
NCJ Number   67598
Author: P B HEYMANN
Publication Date: 1980
Abstract  PDF   Find in a Library
4.  STATEMENT OF PHILIP B HEYMANN ON APRIL 24, 1980 - CONCERNING GRAYMAIL LEGISLATION - H R 4736, BEFORE THE HOUSE SUBCOMMITTEE ON CIVIL AND CONSTITUTIONAL RIGHTS
NCJ Number   67631
Author: P B HEYMANN
Publication Date: 1980
Abstract  PDF   Find in a Library
5.  STATEMENT OF JOHN C KEENEY, CRIMINAL DIVISION, ON MAY 29, 1980, CONCERNING THE IMPACT OF CRIME ON SMALL BUSINESS BEFORE THE SENATE SELECT COMMITTEE ON SMALL BUSINESS
NCJ Number   68114
Author: J C KEENEY
Publication Date: 1980
Abstract  PDF   Find in a Library
6.  STATEMENT OF MARK M RICHARD ON JUNE 24, 1980 - CONCERNING H R 1290 BEFORE THE HOUSE SUBCOMMITTEE ON CRIME
NCJ Number   68826
Author: M M RICHARD
Publication Date: 1980
Abstract  PDF   Find in a Library
7.  ORGANIZED CRIME - STATEMENT OF PHILIP B HEYMANN, DEPARTMENT OF JUSTICE, BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, UNITED STATES SENATE, APRIL 28, 1980
NCJ Number   68913
Author: P B HEYMANN
Publication Date: 1980
Abstract  PDF   Find in a Library
8.  NEEDED AMENDMENTS TO DISCLOSURE PROVISIONS OF THE INTERNAL REVENUE CODE - STATEMENT OF IRVIN B NATHAN, DEPUTY ASSISTANT ATTORNEY GENERAL, BEFORE THE SUBCOMMITTEE ON OVERSIGHT OF THE INTERNAL REVENUE SERVICE, SENATE FINANCE COMMITTEE
NCJ Number   69238
Author: I B NATHAN
Publication Date: 1980
Abstract  PDF   Find in a Library
9.  Statement of Irvin B Nathan, Criminal Division, US Department of Justice on July 24, 1980 Concerning the Forfeiture of Criminal Assets - Before the Senate Subcommittee on Criminal Justice
NCJ Number   69863
Author: I B Nathan
Publication Date: 1980
Abstract  PDF   Find in a Library
10.  Guidelines on Methods of Obtaining Documentary Materials Held by Third Parties
NCJ Number   74987
Publication Date: 1981
Abstract  PDF   Find in a Library
11.  Explanation of the Racketeer Influenced and Corrupt Organizations Statute (Title 18, United States Code, Sections 1961-1964) (From Prosecution and Defense of RICO and Mail Fraud Cases, P 37-70, 1980 Marcia Christensen, ed. - See NCJ-77058)
NCJ Number   77059
Publication Date: 1980
Abstract  Add To Shopping cart Find in a Library
12.  Corporate Violation of the Corrupt Practices Act (From White-Collar Crime - An Agenda for Research, P 51-78, 1982, Herbert Edelhertz and Thomas D. Overcast, ed. - See NCJ-77820)
NCJ Number   77822
Author: M D Ermann; R J Lundman
Publication Date: 1982
Abstract   Find in a Library
13.  Organizational Crime and the Difficulties of Law Enforcement
NCJ Number   78669
Author: P M Woodward
Journal Australian Crime Prevention Council Forum  Volume4  Issue2  Dated(1981)  Pages17-21,23,25-26
Publication Date: 1981
Abstract   Find in a Library
14.  Ponzi Schemes and Laundering - How Illicit Funds Are Acquired and Concealed
NCJ Number   80339
Author: V P Doherty; M E Smith
Journal FBI Law Enforcement Bulletin  Volume50  Issue11  Dated(November 1981)  Pages5-11
Publication Date: 1981
Abstract  PDF   Find in a Library
15.  Automated Litigation Support System
NCJ Number   80877
Publication Date: Unknown
Abstract   Find in a Library
16.  Statement of James Knapp Before the Senate Subcommittee on Consumer Affairs Concerning Credit Card and EFT (Electronic Funds Transfer) Fraud on May 18, 1983
NCJ Number   90558
Author: J Knapp
Publication Date: 1983
Abstract  PDF   Find in a Library
17.  Recycling Money of Criminal Origin - Case Analysis and Prevention Measures
NCJ Number   90783
Author: P Bernasconi
Journal Revue internationale de criminologie et de police technique  Volume34  Issue4  Dated(October-December 1981)  Pages403-412
Publication Date: 1981
Abstract   Find in a Library
18.  Crime and Secrecy - The Use of Offshore Banks and Companies Hearings Before the Senate Permament Subcommittee on Investigations, March 15, 16 and May 24, 1983
NCJ Number   91139
Publication Date: 1983
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19.  Punishing White Collar Offenders - An Annotated Bibliography
NCJ Number   91247
Author: N E Parks
Publication Date: 1983
Abstract  PDF   Find in a Library
20.  Profits of Organized Crime - The Illicit Drug Trade in Canada
NCJ Number   93850
Author: R T Stamler; R C Fahlman
Journal Bulletin on Narcotics  Volume35  Issue2  Dated(1983)  Pages61-70
Publication Date: 1983
Abstract  Add To Shopping cart Find in a Library
21.  Comprehensive Crime Control Act of 1983 - Report of the Senate Committee on the Judiciary on S1762 Together With Additional and Minority Views
NCJ Number   93948
Publication Date: 1983
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22.  Federal Prosecutor's Guide to Bond and Sentencing Issues
NCJ Number   94166
Publication Date: 1984
Abstract  PDF  Add To Shopping cart Find in a Library
23.  Federal Grand Jury Practice Manual
NCJ Number   94172
Publication Date: 1983
Abstract  PDF  Add To Shopping cart Find in a Library
24.  Investigation and Prosecution of Illegal Money Laundering - A Guide to the Bank Secrecy Act
NCJ Number   94173
Publication Date: 1983
Abstract  PDF  Add To Shopping cart Find in a Library
25.  Organized Crime and a Free Society
NCJ Number   94265
Author: F Costigan
Journal Australian and New Zealand Journal of Criminology  Volume17  Issue1  Dated(March 1984)  Pages7-19
Publication Date: 1984
Abstract   Find in a Library
 
 


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