Money laundering
NIJ FY24 Research and Evaluation on Drugs and Crime: Money Laundering, Firearms, and Human Trafficking
Fighting terror with error: the counter-productive regulation of informal value transfers
Setting global CFT standards: a critique and suggestions
Some Criminal Investigation Strategy Dilemmas of Combating Economic Crime in Slovenia (From Policing in Central and Eastern Europe: Dilemmas of Contemporary Criminal Justice, P 367-371, 2004, Gorazd Mesko, et al., eds. -- See NCJ-207973)
Law Enforcement Challenges in Hawala-Related Investigations
Terrorism, Risk, and Legislation
Notes From the Field: Reducing the Need for Victim Testimony in Human Trafficking Cases
International Organized Crime: Recent Developments in Policy and Research
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.
Terrorism Studies: Finding and Applying the Best Research
In the post-Sept. 11 era, criminal justice and homeland security professionals have been bombarded with a flood of studies on terrorism. Some of the best researchers in the field provide a practical session on evaluating terrorism studies. What should the inquisitive professional look for when presented with different methods? How can professionals publish what they see and engage experts in the field?