Description
Browse and search a list of publications and products both published by NIJ and resulting from NIJ funding. This list includes reports submitted by grantees, NIJ reports and other publications, NIJ Journal issues and articles, products published by grantees, and articles appearing in peer review and other publications.
Setting global CFT standards: a critique and suggestions
Date Published
July 2006
Journal
Journal of Money Laundering Control
Agencies
NIJ-Sponsored
Fighting terror with error: the counter-productive regulation of informal value transfers
Date Published
2006
Journal
Crime Law and Social Change
Agencies
NIJ-Sponsored
Commodities and Terrorist Financing: Focus on Diamonds
Date Published
2006
Journal
European Journal on Criminal Policy and Research
Agencies
NIJ-Sponsored
Law Enforcement Challenges in Hawala-Related Investigations
Date Published
December 2004
Journal
Journal of Financial Crime
Agencies
NIJ-Sponsored
Informal Value Transfer Systems, Terrorism and Money Laundering
Date Published
November 2003
Agencies
NIJ-Sponsored
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