Organized crime prevention

Assessing Transnational Organized Crime: Results of a Pilot Survey of 40 Selected Organized Criminal Groups in 16 Countries

NCJ Number

199043

Journal

Trends in Organized Crime

Date Published

2000

Organized Contraband Smuggling and its Enforcement in Canada: An Assessment of the Anti-Smuggling Initiative

NCJ Number

199041

Journal

Trends in Organized Crime

Date Published

2000

Measures to Control Transnational Organized Crime, Summary

Date Published

2000

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Organized Crime in Ukraine: Challenge and Response

NCJ Number

198321

Date Published

2002

Agencies

NIJ-Sponsored

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Informal Value Transfer Systems and Criminal Organizations: A Study Into So-called Underground Banking Networks

NCJ Number

198307

Date Published

April 1999

Korruption in Deutschland und ihre strafrechtliche Kontrolle

NCJ Number

198229

Date Published

2002

Organised Crime (From Crime & Law Enforcement in Poland: On the Threshold of the 21st Century, P 95-104, 2000, Andrzej Siemaszko, ed., -- See NCJ-198182)

NCJ Number

198183

Date Published

2000

Organized Crime: A Compilation of U.N. Documents 1975-1998

NCJ Number

198207

Date Published

1998

Present Situation of Organized Crime in Japan and Countermeasures Against It

NCJ Number

197906

Date Published

February 2000

Organised Crime and Common Transit Networks

NCJ Number

197907

Date Published

July 2002

Containment of Transnational Organized Crime: Comments on the UN Convention of December 2000

NCJ Number

197888

Date Published

2002

Empowering Victims of Organized Crime: On the Concurrence of the Palermo Convention with the UN Declaration on Basic Principles of Justice for Victims

NCJ Number

197400

Journal

International Review of Victimology

Date Published

2002

Organized Crime: Some Facts, Issues, and Concerns

NCJ Number

197012

Date Published

July 2001

Cyber-Organised Crime: The Impact of Information Technology on Organised Crime

NCJ Number

196998

Journal

Journal of Financial Crime

Date Published

June 2001

Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime

NCJ Number

196997

Journal

Journal of Financial Crime

Date Published

June 2001

Organised Crime and Terrorist Financing in Northern Ireland

NCJ Number

196874

Journal

Jane's Intelligence Review

Date Published

September 2002

Are They a Threat? Gangs in Middle America

NCJ Number

196792

Journal

The Journal

Date Published

2002

Resource Material Series, No. 58

NCJ Number

196282

Date Published

December 2001

Commission on Crime Prevention and Criminal Justice April 2002

NCJ Number

196395

Date Published

2002

International Cooperation to Combat Transnational Organized Crime -- With Special Emphasis on Mutual Legal Assistance and Extradition (From UNAFEI Annual Report for 1999 and Resource Material Series No. 57, P 166-172, 2000)

NCJ Number

195942

Date Published

September 2001

European Union Organised Crime Situation Report, 2000

NCJ Number

195383

Date Published

2001

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Niche Crime: The Columbus Gangs Study

NCJ Number

195210

Journal

American Journal of Criminal Justice

Date Published

2001

Effective Countermeasures to Combat Organized Crime in Criminal Justice Processes

NCJ Number

195149

Date Published

December 2001

Current Situation of and Countermeasures Against Transnational Organized Crime

NCJ Number

195148

Date Published

November 2001

Place Management in Commercial Areas: Customer Service Representatives in Philadelphia's Central Business District

NCJ Number

194511

Journal

Security Journal

Date Published

2002

Agencies

NIJ-Sponsored

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