1 Subjects: “...Criminal law / Social aspects / United States...”

2 Table of Contents: “... of European criminology in the United States -- Transatlantic integration of criminology -- General conclusion...”

3 Table of Contents: “.... Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer...”

4 Table of Contents: “... and Trusteeships: Law Enforcement Responses -- The Teamsters -- Philadelphia Roofers Union, Local 30/30B...”

5 Table of Contents: “...Why a CTR Is Important to Law Enforcement United States to World Comparison: Currency Transaction...”

6 Subjects: “...United States / fast / https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq...”

7 Table of Contents: “...-Offender Mediation Programs in the Federal Republic of Germany: A Survey of Criminal Justice Institutions...”

8 Table of Contents: “... Comparative Analysis -- An Analysis of Institutional Guidance and Case Law in the United States Pertaining...”

9 Subjects: “...Family law: children...”

10 Table of Contents: “... -- Legislative and programming initiatives to prevent and control financial crimes in the United States / Peter C...”

11 Table of Contents: “... and Corporate Criminality -- Moral Economies -- Conclusion -- 3. Corporate Prosecutions in the United States...”

12 Table of Contents: “... Laboratory -- Removal Roulette: Secure Communities and Immigration Enforcement in the United States (2008...”

13 “... and the United States, makes a case for broader institutional and regulatory improvement, extending beyond mere...”

14 Table of Contents: “... United States -- Traditional Crime in the Modern World: How Triad Societies respond to Socioeconomic...”

15 Table of Contents: “... and the United States -- Part II: The Caribbean -- ‘Trends and Patterns for Gun-Homicide in Trinidad and Tobago...”

16

17 “... academic research involved the comparative cross-examination of policing within the United States...”