Financial institutions
Law Enforcement Challenges in Hawala-Related Investigations
International Money Laundering: Research and Investigation Join Forces
Catching the Cyber Crook
White-Collar Crime in the Savings and Loan Scandal
Do Fringe Banks Create Fringe Neighborhoods? Examining the Spatial Relationship Between Fringe Banking and Neighborhood Crime Rates
Countering Technology-Facilitated Abuse: Criminal Justice Strategies for Combating Nonconsensual Pornography, Sextortion, Doxing, and Swatting
2020 Model Year Police Vehicle Evaluation Program
Financial Exploitation Intervention Team Evaluability Assessment
Prosecuting Cases of Elder Abuse
This panel will feature NIJ-funded research that has direct, practical implications for the prosecution of elder abuse cases. Panelists will present findings from a study of prosecutors in three states that examined the factors that influenced their decisions to prosecute elder financial abuse cases. The panel will also provide the results from an evaluation of five innovative court-based models that target perpetrators of elder abuse.
International Trends in Fighting Child Pornography
This NIJ Conference Panel brings together American and European practitioners using innovative approaches to thwart the sharing of child pornography online. The panel will highlight two efforts. The first, which NIJ's International Center is evaluating, is a European multilateral project that teams criminal investigators with international nongovernmental organizations and Internet service providers (ISPs) to block access to child pornography sites. The second effort seeks to prevent child pornographers from accessing credit card and other online payment systems.