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Crime

Public Order Offenses > Money Laundering

  

Q&A

  • Where can I find information on U.S. efforts to combat international money laundering?
    Details on U.S. efforts to combat money laundering are available in the U.S. Department of the Treas... Read More
    Last Updated: September 6, 2011

  • What is the High Intensity Financial Crimes Areas (HIFCA) program?
    The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Launderin... Read More
    Last Updated: December 31, 2012

  • How do I report suspected tax fraud?
    Information on how to report suspected tax fraud can be found on the How Do You Report Suspected Tax... Read More
    Last Updated: March 24, 2014

Publications

  • Informal Value Transfer Systems, Terrorism and Money Laundering,  NIJ-Sponsored, November 2003, NCJ 208301. (137 pages).
    PDF  NCJRS Abstract   Add to Shopping cart  Find in a Library

  • Organized Crime in Ukraine: Challenge and Response,  NIJ-Sponsored, 2002, NCJ 198321. (78 pages).
    PDF  NCJRS Abstract   Add to Shopping cart  Find in a Library

  • Money Laundering Offenders, 1994-2001,  BJS, July 2003, NCJ 199574. (11 pages).
    Agency Abstract   PDF  HTML  TEXT  DOC  NCJRS Abstract   

  • Financial Investigations Program,  BJA, November 1995, FS 000112.
    PDF  TEXT   

  • Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance,  BJA, June 1995, NCJ 152056. (12 pages).
    PDF  TEXT  NCJRS Abstract   

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