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Federal
Countering Transnational Organized Crime (CTOC)
Department of Homeland Security —
This dataset focuses on CTOC oversees programmatic areas targeting TCOs involved in money laundering, financial fraud, bulk cash smuggling, document fraud, benefit... -
Federal
Evaluation of the Regional Auto Theft Task (RATT) Force in San Diego County, 1993-1996
Department of Justice —
The Criminal Justice Research Division of the San Diego Association of Governments (SANDAG) received funds from the National Institute of Justice to assist the... -
Federal
Research on Facilitators of Transnational Organized Crime: Understanding Crime Networks' Logistical Support, United States, 2006-2014
Department of Justice —
These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release,... -
Federal
The Role of Social Networks in the Evolution of Al Qaeda-inspired Violent Extremism in the United States, 1990-2014
Department of Justice —
This study compiled data on American jihadists and other Islamic extremists recruited since the early 1990s. Specifically, "homegrown" terrorist, referring to... -
Federal
Field Study of Sex Trafficking in Tijuana, Mexico, 2008-2009
Department of Justice —
The study examined human trafficking and the commercialized sex industry in Tijuana, Mexico. The research team conducted interviews with 220 women from the sex... -
Federal
Prostitution, Human Trafficking, and Victim Identification: Establishing an Evidence-Based Foundation for a Specialized Criminal Justice Response, New York City, 2015-2016
Department of Justice —
These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release,... -
Federal
Ethnic Albanian Organized Crime in New York City, 1975-2014
Department of Justice —
These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release,... -
Federal
Organized Crime Business Activities and Their Implications for Law Enforcement, 1986-1987
Department of Justice —
This project was undertaken to investigate organized criminal groups and the types of business activities in which they engage. The focus (unit of analysis) was on... -
Federal
Soviet Emigre Organized Crime Networks in the United States, 1992-1995
Department of Justice —
The goal of this study was to assess the nature and scope of Soviet emigre crime in the United States, with a special focus on the question of whether and how well...