Recent Articles
- Dark Commerce forthcoming November 2018 May 7, 2018
- Dr. Shelley discusses sanctions and beneficial ownership on BBC Newsnight April 11, 2018
- BBC Newsnight on Russian oligarch Oleg Deripaska features Dr. Shelley April 11, 2018
- TraCCC alumna article on Water Scarcity published at Wilson Center April 4, 2018
- Organized Crime and Terrorist Financing (German) April 2, 2018
- Kleptocratic Regimes and National Security: A Pervasive Threat and How It Can be Neutralized April 2, 2018
- Dr. Shelley to speak at Helsinki Commission on March 28th, 2018 March 27, 2018
- House Financial Services “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime” March 21, 2018
- Opioid Epidemic Conference Report March 21, 2018
- World Bank and International Monetary Fund Host Talk on Illicit Financial Flows October 24, 2014