Works matching IS 10844791 AND DT 1997 AND VI 2 AND IP 3
Results: 56
New resources, conferences, and publications.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 103, doi. 10.1007/BF02901644
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Transnational Private Policing.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 102, doi. 10.1007/BF02901643
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Problems and Pros-pects for European Police Cooperation after Maastricht.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 101, doi. 10.1007/BF02901642
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The Agenda for Police Cooperation.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 101, doi. 10.1007/BF02901641
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Policing International Organized Crime in the European Union.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 99, doi. 10.1007/BF02901639
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Cross-Border Organized Crime in Germany.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 99, doi. 10.1007/BF02901638
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Structural Forms of Cross-Border Crime.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 98, doi. 10.1007/BF02901637
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Anti-fraud Coordination in the EU.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 98, doi. 10.1007/BF02901636
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The Future of Opera-tional Co-operation between the Russian Federation and the European Union (EU/ EDU Initiatives).
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 97, doi. 10.1007/BF02901635
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Justice and home affairs cooperation in the european union: current issues.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 97, doi. 10.1007/BF02901634
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Organized and Corporate Crime in Europe, Aldershot, England: Dartmouth, 1996.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 97, doi. 10.1007/BF02901633
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The Ambiguity of Europol.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 94, doi. 10.1007/BF02901632
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Combating organized crime: an operational perspective.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 93, doi. 10.1007/BF02901631
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Law Enforcement, Justice and Democracy in the Transnational Arena: Reflections on the War on Drugs.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 90, doi. 10.1007/BF02901630
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Global transnational policing: notes on changes in the nature of social organization bearing on policing.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 89, doi. 10.1007/BF02901629
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Police co-operation issues related to combating international crime.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 86, doi. 10.1007/BF02901628
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Men of Purpose: The Growth of Albanian Criminal Activity.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 84, doi. 10.1007/BF02901627
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“Migration and Crime: European Perspectives,” from “Host Country Crime Problems,”.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 79, doi. 10.1007/BF02901626
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European crime.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 78, doi. 10.1007/BF02901625
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The integration of the italian crime society.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 75, doi. 10.1007/BF02901624
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Foreign Companies and Crime in Eastern Europe, Helsinki, Finland, National Research Institute of Legal Policy, 1996.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 68, doi. 10.1007/BF02901623
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Crime in a Borderless Europe. Report on an Aspen Institute Berlin Conference, March 17-19,1996.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 67, doi. 10.1007/BF02901622
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International efforts to tackle organised crime: the case of europe.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 65, doi. 10.1007/BF02901621
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Task force on organized crime in the baltic sea region, September 18,1996.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 64, doi. 10.1007/BF02901620
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The state of co-operation between relevant authorities within the E.U. framework.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 57, doi. 10.1007/BF02901618
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Russia + 15.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 55, doi. 10.1007/BF02901617
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Actions to improve co-operation between eu member states.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 55, doi. 10.1007/BF02901616
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Overview.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 52, doi. 10.1007/BF02901615
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“Priobretenie imush-chestva za rubezhom opacno dlia svobody” (The Acquisition of Property Abroad Is a Danger to the Purchaser's Freedom).
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 51, doi. 10.1007/BF02901614
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“LÉconomie mafieuse en italie: à la recherche d'un paradigme” (the mafia economy in italy: in search of a paradigm).
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 50, doi. 10.1007/BF02901613
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Small place, big money: the cayman islands and the international financial system.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 50, doi. 10.1007/BF02901612
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International pressure and domestic bargains: regulating money laundering in Japan.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 49, doi. 10.1007/BF02901611
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The mirror of global evils: a review essay on the bcci affair.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 49, doi. 10.1007/BF02901610
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Tax evasion-a crime in itself: the relationship with money laundering.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 49, doi. 10.1007/BF02901609
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Experience of the international community in countering money laundering.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 48, doi. 10.1007/BF02901608
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Money laundering: the state of play.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 48, doi. 10.1007/BF02901607
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Offshore secrecy centers and the necessary role of states: bucking the trend.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 48, doi. 10.1007/BF02901606
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The art theft-drug smuggling link exposed.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 46, doi. 10.1007/BF02901605
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Domestic Cooperation: Australians Working Together.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 44, doi. 10.1007/BF02901604
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Co-operation in Crime Prevention between the European Union and Russia.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 42, doi. 10.1007/BF02901603
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Combating Organized Financial Fraud and Money Laundering in the European Union: Recent Developments and Perspectives.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 39, doi. 10.1007/BF02901602
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Money laundering within the EU Overview.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 36, doi. 10.1007/BF02901601
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European money trails 1: Interactions between E.U. regulations and money laundering activities in Europe.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 32, doi. 10.1007/BF02901600
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The Banco Ambrosiano case: An investigation into the underestimation of the relations between organized and economic crime.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 30, doi. 10.1007/BF02901599
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Economic reform and criminal finance.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 27, doi. 10.1007/BF02901598
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Professional business advisers and organised crime.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 26, doi. 10.1007/BF02901597
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The fight against money laundering.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 25, doi. 10.1007/BF02901596
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The rising tide of commercial fraud and its implications in preventing and combatting transnational crime.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 17, doi. 10.1007/BF02901595
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Money laundering: The scope of the problem and attempts to combat it.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 14, doi. 10.1007/BF02901594
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Macroeconomic implications of money laundering.
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- Trends in Organized Crime, 1997, v. 2, n. 3, p. 10, doi. 10.1007/BF02901593
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