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1.  Crime Script Analysis of the Online Stolen Data Market
NCJ Number   249286
Author: Alice Hutchings; Thomas J. Holt
Journal British Journal of Criminology  Volume55  Issue3  DatedMay 2015  Pages596-614
Publication Date: May 2015
Abstract  HTML   Find in a Library
2.  Asset Forfeiture Policy Manual
NCJ Number   214004
Publication Date: January 2006
Abstract  PDF  Add To Shopping cart Find in a Library
3.  U.S. Money Laundering Threat Assessment
NCJ Number   213569
Publication Date: December 2005
Abstract  PDF  Add To Shopping cart Find in a Library
4.  National Drug Threat Assessment, 2006
NCJ Number   213572
Publication Date: 2006
Abstract  PDF  Add To Shopping cart Find in a Library
5.  Telecommunication Fraud in the Digital Age: The Convergence of Technologies (From Crime and the Internet, P 29-43, 2001, David S. Wall, ed. -- See NCJ-213504)
NCJ Number   213507
Author: Peter Grabosky; Russell Smith
Publication Date: 2001
Abstract   
6.  Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number   213355
Author: Bright Oduro
Publication Date: September 2005
Abstract   
7.  Department of Special Investigation (DSI): Countermeasures in Regard to the Investigation of Economic Crimes and Special Crimes in Thailand (From Annual Report for 2004 and Resource Material Series No. 66, P 171-178, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number   213356
Author: Sutthi Sookying
Publication Date: September 2005
Abstract   
8.  Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number   213349
Author: Paramjit Singh
Publication Date: September 2005
Abstract   
9.  United Nations Convention Against Corruption Overview of Its Contents and Future Action (From Annual Report for 2004 and Resource Material Series No. 66, P 118-125, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number   213353
Author: Dimitri Vlassis
Publication Date: September 2005
Abstract   
10.  Countering the Chameleon Threat of Dirty Money: "Hard" and "Soft" Law in the Emergence of a Global Regime Against Money Laundering and Terrorist Finance (From Transnational Organised Crime: Perspectives on Global Security, P 195-211, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)
NCJ Number   212852
Author: Valsamis Mitsilegas
Publication Date: 2003
Abstract   
11.  Criminal Asset-Stripping: Confiscating the Proceeds of Crime in England and Wales (From Transnational Organised Crime: Perspectives on Global Security, P 212-226, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)
NCJ Number   212853
Author: Michael Levi
Publication Date: 2003
Abstract   
12.  Balancing Financial Threats and Legal Interests in Money-Laundering Policy
NCJ Number   212554
Author: Petrus C. Van Duyne; Marc S. Groenhuusen; A.A.P. Schudelaro
Journal Crime, Law and Social Change  Volume43  Issue2-3  Dated2005  Pages117-147
Publication Date: 2005
Abstract   Find in a Library
13.  Homeland Security Law and Policy
NCJ Number   212315
Publication Date: 2005
Abstract   Find in a Library
14.  USA PATRIOT Act, Money Laundering, and Suspicious Activity Reports From Financial Institutions (From Homeland Security Law and Policy, P 209-220, 2005, William C. Nicholson, ed. -- See NCJ-212315)
NCJ Number   212326
Author: Kristen S. Nolan
Publication Date: 2005
Abstract   
15.  Swindles, Cons and Rip-Offs
NCJ Number   212039
Author: Pamela Mills-Senn
Journal Law Enforcement Technology  Volume32  Issue10  DatedOctober 2005  Pages16,18,19,22,24,26
Publication Date: October 2005
Abstract   Find in a Library
16.  Follow-up to the Plans of Action for the Implementation of the Vienna Declaration on Crime and Justice: Meeting the Challenges of the Twenty-First Century
NCJ Number   211593
Publication Date: April 25, 2005
Abstract  PDF   Find in a Library
17.  Intellectual Property and White Collar Crime: Report of Issues, Trends, and Problems for Future Research
NCJ Number   211534
Author: Annette D. Beresford; Christian Desilets; Sandra Haantz; John Kane; April Wall
Journal Trends in Organized Crime  Volume8  Issue4  DatedSummer 2005  Pages62-78
Publication Date: 2005
Abstract   Find in a Library
18.  Report of the Eleventh United Nations Congress on Crime Prevention and Criminal Justice
NCJ Number   211409
Publication Date: May 17, 2005
Abstract  PDF   Find in a Library
19.  Underground Banking: Legitimate Remittance Network or Money Laundering System?
NCJ Number   211260
Author: Rob McCusker
Publication Date: July 2005
Abstract  PDF   Find in a Library
20.  Money Laundering in Canada: An Analysis of RCMP Cases
NCJ Number   211117
Author: Stephen Schneider Ph.D.
Publication Date: March 2004
Abstract  PDF   Find in a Library
21.  Recent Developments in Dog Sniff Cases
NCJ Number   211048
Author: Reid C. Pixler
Journal Asset Foreiture News  Volume17  Issue3  DatedMay/June 2005  Pages1-5
Publication Date: 2005
Abstract   Find in a Library
22.  Money Laundering & Proceeds of Crime
NCJ Number   210832
Author: Robert Hubbard LL.B.; Daniel Murphy LL.B.; Fergus O'Donnell LL.B.; Peter DeFreitas LL.B.
Publication Date: 2004
Abstract   Find in a Library
23.  Money Laundering
NCJ Number   210806
Author: Helesa K. Lahey
Journal American Criminal Law Review  Volume42  Issue2  DatedSpring 2005  Pages699-720
Publication Date: 2005
Abstract   Find in a Library
24.  Global Programmes: Update November 2003
NCJ Number   210704
Publication Date: November 2003
Abstract   Find in a Library
25.  United States Sentencing Commission Annual Report 2003
NCJ Number   210611
Publication Date: 2005
Abstract  Add To Shopping cart Find in a Library
 
 

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