Collection of TraCCC Publications

 

Please click on your topic of interest to access publications and research by TraCCC staff, grantees and visiting scholars.

Corruption
Crime-Terror Nexus
Drug Trafficking
Human Trafficking
Illicit Trade
Money Laundering
Transnational Organized Crime
Terrorism
Weapons Smuggling
Environmental Crime

All Publications by TraCCC Staff and Visiting Scholars

This list is sorted alphabetically by Author.

Abdullaev, Nabi. Chechen Rebels Have the Upper Hand in Russia (ISN Security Watch, Fall 2004).
Subject (Primary):
Terrorism
Subject (Secondary): Former Soviet States

Abdullaev, Nabi. Chechnya Ten Years Later (Subscription required).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Abdullaev, Nabi. Dagestani Wahhabis Surrender to Russia (ISN Security Watch, Fall 2004).
Subject (Primary):
Terrorism
Subject (Secondary): Former Soviet States

Abdullaev, Nabi. Puppet State or Failed State? (Subscription required).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Abdullaev, Nabi. Tough Lessons for Putin in Hostage Showdown (ISN Security Watch, Fall 2004).
Subject (Primary):
Terrorism
Subject (Secondary): Former Soviet States

Abdullaev, Nabi. Women to the Forefront in Chechen Terrorism (ISN Security Watch, Fall 2004).
Subject (Primary):
Terrorism
Subject (Secondary): Former Soviet States

Abdullaev, Nabi; Saradzhyan, Simon. Disrupting Escalation of Terror in Russia to Prevent Catastrophic Attacks (Connections, Spring 2005, pp. 111-129).
Subject (Primary): Terrorism
Subject (Secondary): Legal/Political Reform

Abdullaev, Nabi andSaradzhyan, Simon. Trade-offs Between Security and Civil Liberties in Russia’s War on Terror:
Four Regional Case Studies.
Subject (Primary): Terrorism
Subject (Secondary): Legal/Political Reform

Andrienko, Yuri; Shelley, Louise. Crime, Violence and Political Conflict in Russia, in Paul Collier and Nicholas Sambanis
(eds.), Understanding Civil War, Volume 2: Europe, Central Asia, and Other Regions (World Bank, 2005).
Subject (Primary): Organized Crime
Subject (Secondary): Former Soviet States

Bibes, Patricia. Status of Human Trafficking in Latin America.
Subject (Primary): Human Trafficking
Subject (Secondary): Latin America

Boksholov, Sergei. Organized Crime and Corruption in Russia (Demokratizatsiya, 3:3, Summer 1995, 270-274).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Borgia, Fiammetta. Corporate Governance & Transparency Role of Disclosure.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Financial Crime

Borgia, Fiammetta. The Role of Disclosure in Corporate Governance (presented at American University, June 1 2005).
Subject (Primary): Legal/Political Reform
Subject (Secondary): Financial Crime

Borisov, V.I. Responsibility for Trafficking in Human Beings According to Ukraine’s Criminal Legislation (Criminology Almanac, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Britford, Summer. The Illicit Trade in Human Organs: International Practice of Kidney Organ Donation
Turkish Journal of Criminology and Criminal Justice, January 2010, Year:2, Issue:1, 119-142.
Subject (Primary):
Illicit Trade

Brovkin, Vladimir. Fragmentation of Authority and Privatization of the State: From Gorbachev to Yeltsin (Demokratizatsiya, Vol. 6, No. 3, pp. 504-517, Summer 1998).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Budstrem, Karlsson, Lind, Vinberg. We Must Combat the Slave Trade Together (Criminology Almanac, 2003).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Human Trafficking

Burger, Ethan. A Brief Overview of Federal Racketeering Laws in the United States (presentation; also available in Russian).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): United States

Burger, Ethan. A View of the Problem of Corruption in the Russian Arbitrazh Court System (presentation to the Kennan Institute, May 31, 2005).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. Belarus’ October 17, 2004 Parliamentary Election and Presidential Referendum: One OSCE Observer’s View from the Trenches (and Washington) (presentation at RFE/RL, November 9, 2004).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. Corruption in Russia’s Arbitrazh Courts BNA’s Eastern Europe Reporter, Volume 14, Number 12, December 2004.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. Can the Private Sector Lead the Fight Against Corruption? Presentation at the Universidad Sergio Arboleda, Bogota, Columbia, August 2008.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Corruption

Burger, Ethan. From Enron to American University: A Construct for Preliminary Legal Analysis
(presentation made at TraCCC/SIS Round Table on Academic Governance, October 2005).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): United States

Burger, Ethan. Implications of the September 9, 2001 Belarusian Presidential Election for Europe & the United States (presentation).
Subject (Primary): Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. On Countering the Legislation (Laundering) of Income Received by Criminal Means
(Translation of Russian Federal Law: July 13, 2001).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. The Politicization of the U.S. Court System: A Brief Examination of the 2000 U.S. Presidential Election Presentation at the Institute of State & Law, Moscow (also available in Russian).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. Sarbanes-Oxley Act of 2002 (SOX): Implementation and Assessment.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan. Thinking about Corruption.
Subject (Primary):
Corruption
Subject (Secondary): Legal/Political Reform

Burger, Ethan. The Yukos Affair and Russian President Putin’s ‘Dictatorship of Law’: Potential Implications for the Business and Legal Communities BNA’s Eastern Europe Reporter, Volume 12, No. 12, December 2003.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): United States

Burger, Ethan; Greenfield, Marc. Ukraine – After the Party, Challenges Remain, [Russia/Eurasia Executive Guide, Feb 28 2005 (with Marc Greenfield)].
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Burger, Ethan; Robinson, Phillip L. The Regulatory Framework and Potential Implications of the Bank of New York Money-Laundering Scandal for Russia and the United States Russia Business Watch (1999).
Subject (Primary):
Financial Crime
Subject (Secondary): Legal/Political Reform

Burger, Ethan; Shelley, Louise. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering’ Ekonomicheskaia Prostupnost, Moscow: Iurist, 2002), 35-8.
Subject (Primary):
Financial Crime
Subject (Secondary): Legal/Political Reform

Cengiz, Mahmut. Smuggling of Nuclear Materials in the Former Soviet Union Turkish Journal of Police Studies, Vol 13, Issue 1. 2011.
Subject (Primary):
Weapons Smuggling
Subject (Secondary): Former Soviet States

Cengiz, Mahmut. Various System Methodologies To Analyze Theft and Smuggling of Nuclear Material Cases Turkish Journal of Criminology, Vol. 1, Issue 2, 2010.
Subject (Primary):
Weapons Smuggling

Corpora, Christopher. “Boxing with Shadows: Explaining the Asymmetric Threat Complex in Southeast Europe,” David Charters, ed., Asymmetric Threats and International Security, University of New Brunswick: New Brunswick, 2004.
Subject (Primary):
Asymmetric Threats
Subject (Secondary): Security

Corpora, Christopher. Connections, Conundrums, and Criminality: Understanding Local Perceptions about and Attitudes toward Organized Crime and Corruption in Bosnia and Herzegovina, Ann Arbor: UMI Press, June 2005.
Subject (Primary):
Organized Crime
Subject (Secondary): Corruption

Corpora, Christopher. “Engineers Needed? Framing the Gap between International and Local Perspectives about Organized Crime in BiH” East European Studies News, Washington DC: Woodrow Wilson Center for International Studies, March-April 2005.
Subject (Primary):
Organized Crime
Subject (Secondary): Balkans

Corpora, Christopher. Framing the Gap between International and Local Perspectives on Addressing Organized Crime and Corruption in Bosnia and Herzegovina (presentation, Woodrow Wilson Center).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Corpora, Christopher. Lawless Rule Versus Rule of Law in the Balkans (Contributor to the Case Studies for USIP Special Report 97, December 2002).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Corpora, Christopher. “Saving the Titanic: Some Themes and Approaches Towards a Better Understanding of Transnational Organized Crime’s Effects on Peacekeeping Missions,” in John Picarelli and Christopher Corpora eds., International Peacekeeping and Organized Crime: A Comparative Analysis, TraCCC and McCormick Tribune Foundation, Washington DC, April 2004.
Subject (Primary):
Organized Crime
Subject (Secondary): Peacekeeping

Corpora, Christopher. “The Stone and Quarry: Intelligence Studies in a Dynamic Global Environment” American Intelligence Journal , Vol. 25 No.2, Winter 2007/2008: 12-23.

Corpora, Christopher. “Times, They Have Changed: Terrorism and the Asymmetric Threat Complex,” in National Anti-Terrorist Strategies: Legal, Institutional, and Public Policy Dimensions, Robert Orttung, ed., Brussels: NATO Advanced Research Press, 2007.
Subject (Primary):
Terrorism
Subject (Secondary): Security

Corpora, Christopher; Shelley, Louise. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeting Report #252).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Corpora, Christopher. The Untouchables: Yugoslavia’s Clandestine Political Economy, Problems of Post-Communism, Vol 51, No. 3, May-June 2004: 61-68.

Demidov, Boris. Corruption in Russia and Transparency International Russian Activities (press release of Radio Free Europe/Radio Liberty presentation, June 2002).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Dininio,Phyllis; Orttung, Robert. Explaining Patterns of Corruption in the Russian Regions (William Davidson Institute Working Paper No. 727, Nov 2004).
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Dryomin, Viktor. Impact of Organized Crime and Corruption on the Political and Legal Situation in Ukraine (TraCCC presentation entitled”After the Election: Insights on Recent Events in Ukraine”, American University, February 2, 200).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Dryomin, Viktor. Organized Crime and Corruption in Ukraine as a System Phenomenon (presented at the Annual Conference of the European Society of Criminology,
Helsinki, 2004).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Erokhina, L; Buryak, M. The Problem of Trafficking in Persons According to Russian Experts’ Estimates
(Sociological Approach), in ‘Combatting Human Trafficking’, a special edition of Organized Crime, Terrorism and Corruption, Jurist, Moscow, 2003.
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Fiorentino, Elizabeth. The Trade of Iraqi Antiquities Before and After the Iraq War
Turkish Journal of Criminology and Criminal Justice, January 2010, Year:2, Issue:1, 143-164.
Subject (Primary):
Iillicit Trade

Glinkina, Svetlana. Privatizatsiya and Kriminalizatsiya: How Organized Crime is Hijacking Privatization (Demokratizatsiya, Vol. 2, No. 3, Summer 1994).
Subject (Primary):
Corruption
Subject (Secondary): Legal/Political Reform

Glinkina, Svetlana. The Ominous Landscape of Russian Corruption (Transitions, March 1998).
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Glinkina, Svetlana. The Role of the Non-Socialized Sector in Perestroika: Present State and Prospects
(in Privatization and Entrepreneurship in Post-Socialist Countries, UK: MacMillan Press, 1992).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Glonti, Georgi. Human Trafficking: Concept, Classification and Questions of Legislative Regulation (presented at the Annual Conference of the European Society of Criminology, Helsinki, 2004).
Subject (Primary):
Human Trafficking
Subject (Secondary): Legal/Political Reform

Glonti, Georgi. Trafficking in Human Beings in Georgia and the CIS (Demokratizatsiya, Vol. 9, No. 3, Summer 2001, pp. 382-398).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Golubev, V.A. and Rostiashvili, K.D. Description of Organized Crime and Corruption Centers
(Corruption Almanac, 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Golunov, Sergei (ed.). Narkotorgovlya cherez Rossijsko-Kazakhstanskuyu granitsu: Vyzov i problemy protivodejstviya (‘Drug Trafficking as a Challenge to Russia-Kazakhstan Border Security’).
Subject (Primary):
Drug Trafficking
Subject (Secondary): Former Soviet States

Hendley, Kathryn. The Future of the Arbitrazh Courts paper delivered at Butler Conference, American University, October 2005.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Jackson, Suzanne. To Honor and Obey: Trafficking in Mail Order Brides (Criminology Almanac, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Kafchinski, Joseph E. Trade-Based Money Laundering vulnerabilities of the Global Trading System, Its Exploitation by Criminals, And What is Being Done Turkish Journal of Criminology and Criminal Justice, January 2010, Year:2, Issue:1,97-118.
Subject (Primary):
Money Laundering

Kilercioglu, Arzu. OSCE Responses to Human Trafficking (Monograph written during Visiting Scholar Fellowship to TraCCC in 2001).
Subject (Primary):
Human Trafficking
Subject (Secondary): Legal/Political Reform

Kislinskaya, L.Y. Russian Press Round-Up: Organized Crime, Terrorism and Corruption for the First Half of 2003 (Criminology Almanac, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Koudriavtsev, Vladimir. Introduction to Viktor V. Luneev’s Crime in the XXth Century: International Criminological Analysis.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Koudriavtsev, Vladimir. Market Economy and Organized Crime in the Former USSR (in Savona, Ernesto, ed., Mafia Issues, Milano: ISPAC, 1993).
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Kukhianidze, Alexander. Organized Crime and Smuggling through Abkhazia and South Ossetia (presented at the Annual Conference of the European Society of Criminology,Helsinki, 2004).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Latypov, Alisher.(2011). Drug Dealers, Drug Lords, and Drug Warriors-cum-Traffickers: Drug Crime and the Narcotic Market in Tajikistan (translated and summarized by T. Dempsey).Vilnius: Eurasian Harm Reduction Network. (Russian)
Subject (Primary): 
Drug Trafficking
Subject (Secondary): Central Asia

Lisoded, A.; Batirgareeva, V. Some Ways to Prevent White Slavery, in ‘Combatting Human Trafficking’, a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow, 2003.
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Lopashenko, Natalia. The Intensification of Inter-State Economic Integration as Factors Enabling
Criminalization, and Methods of Minimizing this Criminalization
(presented at the Annual Conference of the European Society of Criminology, Helsinki, 2004).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Organized Crime

Luneev, Viktor. The Effectiveness of Efforts to Combat Crime in Russia Now and in the Future (Criminology Almanac, 2003).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Luneev, Viktor. High Impact Terrorism (Proceedings of a Russian-American Workshop, National Academy Press, Washington, D.C., 2004).
Subject (Primary):
Terrorism
Subject (Secondary): Former Soviet States

Luneev, Victor. Introduction to Viktor V. Luneev’s Crime in the XXth Century: International Criminological Analysis.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Luneev, Viktor. Organized Crime (Chapter 9 of Crime in the XXth Century: International Criminological Analysis).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Machavariani, Shalva. The Main Weaknesses of the Management System in the State Administration of Georgia as Supporting Factors for Corruption and Money Laundering (presented at the Annual Conference of the European Society of Criminology, Helsinki, 2004).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Makarychev, Andrey (ed). Regionalnyye struktury oborony i bezopastnosti: Korruptsionyye i antikorruptsionyye praktiki.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Makarychev, Andrey (ed). Financial & Industrial Groups in Russia’s Regions: Issues of Transparency and Accountability.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Maksimov, Sergei. Comparative Chart of Criminal Codes of the Russian Federation, Poland, and Ukraine,on Liability of Organized Criminal Activity.
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Melzer, Sharon; Shelley, Louise. The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008.
Subject (Primary):
Cigarette Smuggling
Subject (Secondary): Illicit Trade

Mizulina, E. Interview with V. Luneev. in ‘Combatting Human Trafficking’, a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow, 2003.
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Nagimova, Aisylu. Corporate raiding and business crimes: A case study of Tartarstan, 2008.
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Nomokonov, Vitaly. Murder for Hire as a Manifestation of Organized Crime (Demokratizatsiya, Vol. 6, No. 4, Fall 1998, pp. 676-680 ).
Subject (Primary): Organized Crime
Subject (Secondary): Former Soviet States

Nomokonov, Vitaly. On Strategies for Combating Corruption in Russia (Demokratizatsiya, Vol. 8, No. 1, Winter 2000, pp.123-128).
Subject (Primary):
Corruption
Subject (Secondary): Legal/Political Reform

Orttung, Robert. Are All Politics Local? The Decisive Role of the District Races in the 2003 State Duma Ballot (Kennan Institute, December 15, 2003).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Orttung, Robert. Business and State in the Russian Regions (PONARS Policy Memo 305, November 2003).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Orttung, Robert. L’echec du federalisme a la Poutine (in Marie Mendras, ed., Comment fonctionne la Russie? Le politique, le bureaucrate et l’oligarque, Paris: CERI/Autrement, 2003, pp. 81-106).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Orttung, Robert. Putin’s Federal Reform Package: A Recipe for Unchecked Kremlin Power (Demokratizatsiya, Vol. 9, No. 3, Summer 2001, pp. 341-349).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Orttung, Robert. Putin’s Methods Counterproductive in Russian Fight on Corruption and Terrorism (Presentation at briefing sponsored by Radio Free Europe/Radio Liberty, December 19, 2004).
Subject (Primary):
Corruption
Subject (Secondary): Terrorism

Orttung, Robert. Russia (All 89 Regions Trade and Investment Guide, World Bank, February 19 2004).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Orttung, Robert. Russia (Freedom House’s Nations in Transit series, 2005).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Orttung, Robert. Steps Toward Democracy (Newsday, March 3 2005; Russian translation also available).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Orttung, Robert. Russian-language review of The System Made Me Do It: Corruption in Post-Communist Societies by Rasma Karklins (Transitions Online, September 29, 2005).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Orttung, Robert; Dininio, Phyllis. Explaining Patterns of Corruption in the Russian Regions (William Davidson Institute Working Paper No. 727, November 2004).
Subject (Primary):
Corruption
Subject (Secondary): Terrorism

Orttung, Robert; Hale, Henry E. The Duma Districts: Key to Putin’s Power (PONARS Policy Memo 290, September 2003).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Orttung, Robert; Reddaway, Peter. Russian State-Building: The Regional Dimension (The Russia Initiative: Reports of the Four Task Forces, Carnegie Corporation, 2001).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Orttung, Robert; Reddaway, Peter. The Dynamics of Russian Politics: Putin’s Reform of Federal-Regional Relations (2 volumes; Boulder, CO: Rowman & Littlefield, 2003).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Orttung, Robert; Shelley, Louise. Russia’s Efforts to Combat Human Trafficking, in Pridemore, William A., ed. Ruling Russia: Law, Crime, and Justice in a Changing Society (Rowman & Littlefield, 2005).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Picarelli, John T.; Shelley, Louise. The Diversity of the Crime-Terror Interaction International Annals of Criminology Vol 43-1/2 (International Society of Criminology, 2005, pp. 51-81).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Picarelli, John T.; Shelley, Louise. Methods not Motives: Implications of the Convergence of International Organized Crime and Terrorism (Police Practice and Research: An International Journal, Vol. 3, No. 4, 2002), 305-318.
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Picarelli, John T.; Shelley, Louise; Corpora, Christopher. Global Crime Inc.(in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth, 2003).
Subject (Primary): Organized Crime
Subject (Secondary): Globalization

Picarelli, John T.; Shelley, Louise; and Corpora, Christopher. Les coulisses de la mondialisation (‘Global Crime Inc’, Les Cahiers de la Securite Interieure 52, deuxieme trimester 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Picarelli, John T.; Shelley, Louise, et. al. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism (National Institute of Justice Report, July 2005).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Pyschulina, Olga. An Evaluation of Ukrainian Legislation to Counter and Criminalize Human Trafficking (Demokratizatsiya, Vol.11, No.3, Summer 2003, pp.403-411).
Subject (Primary):
Human Trafficking
Subject (Secondary): Legal/Political Reform

Pyschulina, Olga. Information Campaign Against Trafficking in Women from Ukraine (prepared for the International Organization for Migration (IOM) in their Research Report, “Human Trafficking in Ukraine and Perspectives on its Prevention”, p. 35).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Pyschulina, Olga. Ukrainian Elections: Our Expectations and Our Fears(TraCCC presentation entitled “After the Election: Insights on Recent Events in Ukraine”, American University, February 2, 2005).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Repetskaya, Anna. Criminal Exploitation of Human Beings in Eastern Siberia, in ‘Combatting Human Trafficking’, a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow, 2003.
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Ryf, Kara C. The First Modern Anti-Slavery Law: The Trafficking Victims Prosecution Act of 2000(Criminology Almanac, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Salagaev, Alexander (ed.). Ruka Ruku Moet: Neformalnyye svyazi organizovannykh prestupnykgrupirovok s pravookhranitelnymi organami respubliki Tatarstan.
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Saradzhyan, Simon; Abdullaev, Nabi. Disrupting Escalation of Terror in Russia to Prevent Catastrophic Attacks (Connections, Spring 2005, pp. 111-129).
Subject (Primary):
Terrorism
Subject (Secondary): Legal/Political Reform

Shamkov, Stanislav. Organized Sexual Exploitation in the Omsk Region, in ‘Combatting Human Trafficking’, a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow, 2003.
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Shelley, Louise. Addressing the Links of Crime and Terrorism (in Proceedings of the Second International Symposium on Global Terrorism and International Cooperation, Ankara, Turkey, 10-11 March 2008. pp. 161-177).
Subject (Primary):
Terrorism
Subject (Secondary): Organized Crime

Shelley, Louise. Can Russia Fight Organized Crime and Corruption?(Tocqueville Review / La Revue Tocqueville, Vol. XXIII, No. 2, 2002).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. The Challenge of Crime and Corruption(in Russia’s Policy Challenges: Security, Stability, and Development, Stephen K. Wegren (ed.), Armonk, New York: M.E. Sharpe, 2002).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. The Changing Position of Women: Trafficking, Crime, and Corruption(The Legacy of State Socialism and the Future of Transformation,David Lane (ed.), Lanham, Maryland: Rowman and Littlefield, 2002).
Subject (Primary):
Human Trafficking
Subject (Secondary): Organized Crime

Shelley, Louise. Civil Society Mobilized Against Corruption: Russia and Ukraine (in Civil Society and Corruption, Michael Johnston ed., University Press of America, 2005).
Subject (Primary):
Corruption
Subject (Secondary): Civil Society

Shelley, Louise. Combating Transnational Crime and Corruption in Europe (testimony given before the U.S. Senate Committee on Foreign Relations,Subcommittee on European Affairs, October 30th, 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Contemporary Russian Organised Crime: Embedded in Russian Society (in Organised Crime in Europe, Cyrille Fijnaut and Letizia Paoli (eds.),Dordrecht, The Netherlands: Springer 2004).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Corruption and Organized Crime in Mexico in the Post-PRI Transition
(Journal of Contemporary Criminal Justice, Vol.17, No.3, August 2001, pp. 213-231) * George Mason University users may access this article here.
Subject (Primary):
Organized Crime
Subject (Secondary): Latin America

Shelley, Louise. Corruption des administrations et criminalitee organisee (in Comment fonctionne la Russie? Le Politique, le bureaucrate et l’oligarque, Marie Mendras ed., Paris: CERI/Autrement, 2003), 59-79.
Subject (Primary):
Corruption
Subject (Secondary): Organized Crime

Shelley, Louise. Corruption in the Post-Yeltsin Era (East European Constitutional Review, Vol. 9, No. 1/2, Winter/Spring
2000).
Subject (Primary): Corruption
Subject (Secondary): Former Soviet States

Shelley, Louise. Crime and Corruption (Development in Russian Politics, White et al (eds), Houndsmills:
Palgrave (2001).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Crime and Corruption in the Digital Age (Journal of International Affairs, 51:2, Spring 1998).
Subject (Primary):
Organized Crime
Subject (Secondary): Information Technology

Shelley, Louise. Crime and Corruption: Enduring Problems of Post-Soviet Development (Demokratizatsiya, Vol.11, No.1, Winter 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Crime as the Defining Problem: Voices of Another Criminology (International Annals of Criminology, Vol. 39, No. 1/2, 2002).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Crime of the Former Socialist States: Implications for Western Europe (International Police Institute Twente, Public Safety in Europe, Enschede: Febodruk, 1999).
Subject (Primary):
Organized Crime
Subject (Secondary): Western Europe

Shelley, Louise. The Crime of Human Trafficking (Center for Global Studies Review , Vol.4, No.2, Summer 2008, pp.12-14).
Subject (Primary):
Human Trafficking
Subject (Secondary): Transnational Crime

Shelley, Louise.  ”Crime, Organized Crime and Corruption,”  in Stephen K. Wegren, Return to Putin’s Russia: Past Imperfect, Future Uncertain 5th ed. Rowman & Littlefield, 2012, pp.189-208
Subject (Primary): Organized Crime
Subject (Secondary): Corruption

Shelley, Louise. Crime Victimizes Both Society and Democracy (Journal of the US Department of State, 2001).
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Crimen Organizado, Terrorismo y Cibercrimen (in Delincuencia Organizada, Rafael Macedo (ed), de La Concha Mexico, D.F.: Instituto Nacional de Ciencias Penales, 2003), 237-253.
Subject (Primary):
Organized Crime
Subject (Secondary): Information Technology

Shelley, Louise. Criminal Kaleidoscope: The Diversification and Adaptation of Criminal Activities in the Soviet Successor States (European Journal of Crime, Criminal Law and Criminal Justice, No. 3, 1996).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Criminal-Political Nexus: Russian Case Study
(NSIC Conference: Confronting the Challenge of the Political-Political Nexus,Mexico, March 1997).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Criminal-Political Nexus: Russian Ukrainian Case Studies (Trends in Organized Crime, 4:3, pp. 81-107, Spring 1999).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Development of American Crime: A Comparative Perspective (in Crime and Control in Comparative Perspective, H.G. Heiland et al (eds.),Berlin: Walter de Gruyter, 1992).
Subject (Primary):
Organized Crime
Subject (Secondary): United States

Shelley, Louise. The Disposal of Seized Laundered Assets (Killing Development: Money Laundering in the Global Economy, Center for Post-Collectivist Studies, 2000).

Subject (Primary): Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Democracy is Not Dead in Russia (Democratizatsiya, Vol. 3, No. 1, Winter 1995).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. The Divergent Organized Crime of Eastern Europe and the Soviet Successor States (HEUNI Papers, No.28, 2008, pp.51-70).

Shelley, Louise. Drogenhandel im heutigen Russland (Russland Analysen 76 (14 October 2004)).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Drug Trade in Contemporary Russia, in The China and Eurasia Forum Quarterly (Narcotics Special Issue), February 2006.
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Economic Crime (interview in Caspian Crossroads, Vol.5, No.2).
Subject (Primary):
Financial Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. El financiamiento del Terrorismo (Revista de Opinion Juridica, April 2005).
Subject (Primary):
Terrorism
Subject (Secondary): Financial Crime

Shelley, Louise. Eradicating Crime Groups(The Foreign Service Journal, September 1997), 18-23.
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Foreword (in Reglementarea juridica a raspunderii pentru infractiunile economicesi coruptie in SUA si Republica Moldova: studiu comparat, by Larisa Miculet).

Shelley, Louise. The Financial Winners of the Current Crisis (The CIP Report, George Mason University School of Law, Vol. 7, No. 9, March 2009, pp.4-5, 11).
Subject (Primary):
Corruption
Subject (Secondary): Legal/Political Reform

Shelley, Louise. “Georgian Organized Crime” in Organized Crime and Corruption in Georgia, eds. Louise Shelley, Erik R. Scott and Anthony Latta. New York: Routledge, 2007.
Subject (Primary):
Organized Crime
Subject (Secondary): Georgia

Shelley, Louise. The Globalization of Crime in Introduction to International Criminal Justice,ed. Mangai Natarajan. Boston: McGraw Hill, 2005, pp.3-10.
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise. The Globalization of Crime and Terrorism in The Challenges of Globalization(State Dept e-Journal), February 2006.
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise. “The Government Bureaucracy, Corruption and Organized Crime: Impact on the Business Community”, in Kathryn Hendley, Remaking the Role of Law: Commercial Law in Russia and the CIS. Juris: Huntington, NY, 2007, pp 41-61.
Subject (Primary):
Corruption
Subject (Secondary): Organized Crime

Shelley, Louise. Growing Together: Ideological and Operational Linkages Between Terrorist and Criminal Networks, part of the U.S. Fund for Peace’s Expert Series on “Threat Conversion: New Pathways to Proliferation?” 2006.
Subject (Primary):
WMD
Subject (Secondary): Terrorism

Shelley, Louise. Human Trafficking: Transnational Crime and Links with Terrorism(testimony given before the U.S. House Committee on International Relations,Subcommittee on International Terrorism, Nonproliferation and Human Rights, June 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Terrorism

Shelley, Louise. “Human Trafficking as a Form of Transnational Crime”, in Human Trafficking, ed. Maggy Lee (Portland: Willan, 2007). 116-137.
Subject (Primary):
Human Trafficking
Subject (Secondary): Transnational Crime

Shelley, Louise. Identifying, Counting and Categorizing Transnational Criminal Organizations(Transnational Organized Crime 5:1, Spring 1999).
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. “International Crime, Corruption and Terrorism: Definitions and Tasks”, in The Current State of International Organized Crime — The World and Japan, ed. Kan Ueda, Nihon-Hyoron-sya, 2007. pp. 11-34.
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. Is the Russian State Coping with Organized Crime and Corruption? (in Building the Russian State: Institutional Crisis and the Quest for Democratic Governance, Boulder CO: Westview Press, 2000).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. Keynote Address (Transnational Crimes Symposium, Syracuse NY, 2000;reprinted in the Syracuse Journal of International Law and Commerce, 27:1, 2000).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Korruptsiia i Organizovannaia Prestupnost(in Korruptsiia politicheskie, ekonomicheskie, organizostaionnye I pravovyeproblemy, V. Luneev (ed.), Moscow: Iurist, 2001).
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Shelley, Louise. Korruptsiya v Rossii: Posle Yeltsina (‘Corruption in Russia: After Yeltsin’, conference material, Yekaterinburg,14-15 December 2000).
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Shelley, Louise. La Transnacionalizacion Del Crimen Organizado(Quorum, Vol. VII, No. 59, March/April 1998).
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise. Le crime transnational, une menace pour les États? in Les Grands Dossiersdes Sciences Humaines No. 2, mars, avril, mai, 2006, pp. 20-23.
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise. Mafia and the Italian State: The Historical Roots of the Current Crisis(Sociological Forum, Vol.9, No.4, 1994).
Subject (Primary):
Organized Crime
Subject (Secondary): Western Europe

Shelley, Louise. More than Just a Crime Problem: Organized Crime in the Baltics (proceedings of IX Baltic Criminological Seminar, Estonian National Defenseand Public Service Academy, Tallinn, 1997).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Nexus of Organized International Criminals and Terrorism (International Annals of Criminology, Vol. 20 1/2, 2002, pp. 85-92).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. Organized Crime in the Former Soviet Union: the Distinctiveness of Georgia
(Legal Aspects of Struggle against Organized Crime and Corruption in Georgia, Institute of Legal Reforms, Independent Board of Advisors of the Parliament of Georgia, Tbilisi, 1999).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Organized Crime and Corruption in Ukraine: Impediments to the Development of a Free Market Economy(Demokratizatsiya, Vol. 6, No. 4, Fall 1998), 648-663.
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Organized Crime and Corruption Security Threats(in What Security for Which Europe?, NY: Peter Lang Publishing, Inc., 1999).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. Organized Crime Groups: ‘Uncivil Society’ in Russian Civil Society: A Critical Assessment, eds. Alfred B. Evans, Jr., Laura A. Henry, and Lisa McIntosh Sundstrom. Armonk, N.Y.: M.E. Sharpe, 2006, pp.95-109.
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Organized Crime, Terrorism and Cybercrime(in Security Sector Reform: Institutions, Society and Good Governance,Alan Bryden and Philip Fluri (eds.) Nomos Verlagsgesellschaft: Baden-Baden, 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Information Technology

Shelley, Louise. Paying the Price (The Russian, April 1997).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Political Function of Soviet Courts: A Model for One Party States(Review of Socialist Law, No. 3, 1987).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. Post-Communist Transition and the Illegal Movement of People:Chinese Smuggling and Russian Trafficking in Women(Annals of Scholarship, 14:2, Fall 2002).
Subject (Primary):
Human Trafficking
Subject (Secondary): Organized Crime

Shelley, Louise. Post-Socialist Policing: Limitations on Institutional Change (in Policing Across the World: Issues for the Twenty-first Century,London: UCL Press, 1999).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Post-Soviet Organized Crime (Demokratizatsiya, Vol. 2, No. 3, Summer 1994).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Post-Soviet Organized Crime: A New Form of Authoritarianism(Transnational Organized Crime, Vol. 2, No. 2/3, Summer/Autumn 1996).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Post-Soviet Organized Crime and the Rule of Law(John Marshall Law Review, Vol.28, No. 4, Summer 1995).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Price of Sex (review of Victor Malarek’s The Natashas in The Moscow Times, Sept 17, 2004).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Shelley, Louise. The Price Tag of Russia’s Organized Crime (Transition, February 1997).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Privatization and Crime: The Post-Soviet Experience(The Journal of Contemporary Criminal Justice, 11:4, December 1995).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Prosecuting Transnational Crimes: Cross-Cultural Insights for the Former Soviet Union(Syracuse Journal of International Law and Commerce, 27:1, 2000).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. Putin’s Methods Counterproductive in Russian Fight on Corruption and Terrorism (Presentation at briefing sponsored by Radio Free Europe/Radio Liberty, Dec 19, 2004).

Subject (Primary): Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. The Rise and Diversification of Human Smuggling and Trafficking into the United States, in Transnational Threats: Smuggling and Trafficking in Arms, Drugs, and Human Life, ed. Kimberley Thachuk (Oxford: Praeger Security International, 2007), pp. 194-210.
Subject (Primary):
Human Trafficking
Subject (Secondary): United States

Shelley, Louise. The Rise and Diversification of Human Smuggling into the United States(Essays in Honour of Alice Yotopoulos-Marangpoulos, Human Rights Crime-Criminal Policy Volume B, Athens: Nomiki Bibliothiki Group, 2003, pp. 1191-1204).
Subject (Primary):
Human Trafficking
Subject (Secondary): United States

Shelley, Louise. Rossia i korruptsiia: Kto kogo(Chistye Ruki, No. 5, 2002) 21-3.
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Shelley, Louise. Russia and Ukraine: Transition or Tragedy? (in Menace to Society: Political-Criminal Collaboration Around the World,Roy Godson (ed.), New Brunswick, N.J.:Transaction Publishers, 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. Russian Organized Crime and the Role of the International Cooperation in Law Enforcement (Demokratizatsiya, Vol. 10, No. 1, Winter 2002).
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Russia’s Law against Trade in People: A Response to International Pressure and Domestic Coalitions, in Public Policy and Law in Russia: In Search of a Unified Legal and Political Space, eds. Ferdinand Feldbrugge and Robert Sharlet eds. Leiden: Netherlands, oninklijke Brill, 2005, pp.291-305.

Subject (Primary): Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise. The Sources of Soviet Policing (Police Studies, 17:2, 1994).
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Soviet Courts as Vehicles for Political Maneuver (Soviet Union 13 , Part 2, 1986), 163-186.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise. Terrorism, Transnational Crime, and the International Banking System (American, Fall 2001).
Subject (Primary):
Terrorism
Subject (Secondary): Financial Crime

Shelley, Louise. Terrorist Financing (Annals of International Criminology , vol. 12, no1/2, 2004).
Subject (Primary):
Terrorism
Subject (Secondary): Financial Crime

Shelley, Louise. The Threat from International Organized Crime and Global Terrorism (testimony given before the Committee on International Relations,House of Representatives, 105th Congress, First Session, October 1, 1997).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. Torgovliia zhenshchinami, kriminal i korruptsiia (‘Trade in Women, Criminal and Corruption’, Dialog Zhenshchin 18/24, 2002).
Subject (Primary):
Human Trafficking
Subject (Secondary): Organized Crime

Shelley, Louise. The Trade in People in and from the Former Soviet Union (Contemporary Crises, 2-3, No. 40, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Shelley, Louise. Trafficking in Nuclear Materials: Criminals and Terrorists (Global Crime, vol.7, Issues 3&4, August 2006, pp.544-560).
Subject (Primary):
Weapons Trafficking
Subject (Secondary): Terrorism

Shelley, Louise. Trafficking in Women: The Business Model Approach (Brown Journal of World Affairs, 10, Issue 1, Summer/Fall 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Transcript of Trafficking and Smuggling of Human Beings (delivered at the ‘Corruption Within Security Forces: A Threat to National Security’ conference, Garmisch-Partenkirchen, Germany, May 14-18, 2001).
Subject (Primary):
Human Trafficking
Subject (Secondary): Organized Crime

Shelley, Louise. Transnational Crime, Corruption and Information Technology (report given at TraCCC Annual Conference, American University,Washington, D.C., Nov 30 – Dec 1 2000).
Subject (Primary):
Organized Crime
Subject (Secondary): Information Technology

Shelley, Louise. Transnational Crime and Peacekeeping: Comparative Perspectives (report on Cantigny Conference Series, Chicago, Illinois, 2001). Sponsored by the McCormick Tribune Foundation.
Subject (Primary):
Organized Crime
Subject (Secondary): Security

Shelley, Louise. Transnational Organized Crime: An Imminent Threat to the Nation-State? (Journal of International Affairs, No. 2, Winter 1995).
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Transnational Organized Crime and Seized Assets: Moral Dilemmas Concerning the Disposition of the Fruits of Crime (Maastricht Journal of European and Comparative Law, Vol. 7, No, 1, 2000).
Subject (Primary): Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. Transnational Organized Crime in the United States: Defining the Problem (Kobe University Law Review, No. 32, 1998).
Subject (Primary):
Organized Crime
Subject (Secondary): United States

Shelley, Louise. Transnational Organized Crime: The New Authoritarianism (in The Illicit Global Economy and State Power, H. Richard Friman and Peter Andreas (eds.), Lanham, MD: Rowman & Littlefield Pub., 1999).
Subject (Primary):
Organized Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise. The Unholy Trinity: Transnational Crime, Corruption, and Terrorism, The Brown Journal of World Affairs, Vol XI, Issue II Winter/Spring 2005, pp. 101-111.
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. The Unholy Trinity: Transnational Crime, Corruption, and Terrorism, in Invisible Threats: Financial and Information Technology Crimes and National Security, Umberto Gori and Ivo Paparela (eds.), Amsterdam: IOS Press, 2006. pp 100-107.
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise. Unraveling the New Criminal Nexus (Georgetown Journal of International Affairs, Winter/Spring 2005).
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise. What Security for what Caucasus? (keynote address to IREX conference on “Policy and Practice: CelebratingTen Years of Contemporary Issues Fellowship Program”, September 25 2004).
Subject (Primary):
Security
Subject (Secondary): Former Soviet States

Shelley, Louise.Countering Terrorism in the US: The Fallacing of Ignoring the Crime-Terror Nexus,” in R.W. Orttung and A Makarychev (eds.), National Counter-Terrorism Strategies, (IOS Press 2006), 203-212.
Subject (Primary):
Crime Terror Nexus
Subject (Secondary): United States

Shelley, Louise; Andrienko, Yuri. Crime, Violence and Political Conflict in Russia, in
Paul Collier and Nicholas Sambanis (eds.), Understanding Civil War, Volume 2: Europe, Central Asia, and Other Regions (World Bank, 2005).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise; Burger, Ethan. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering,’ Ekonomicheskaia Prostupnost,Moscow: Iurist, 2002), 35-8.
Subject (Primary):
Financial Crime
Subject (Secondary): Legal/Political Reform

Shelley, Louise; Corpora, Christopher. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeting Report #252).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Shelley, Louise; Henderson, Keith; Brovkin, Vladimir. The Current State of Corruption in the NIS.
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Shelley, Louise; Melzer, Sharon. The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008.
Subject (Primary):
Cigarette Smuggling
Subject (Secondary): Illicit Trade

Shelley, Louise and Orttung, Robert. The Links between Organized Crime and Terrorism in Eurasian Nuclear Smuggling(presented at the Woodrow Wilson Center’s Kennan Institute on December 12, 2006, and archived as Meeting Report #7718).
Subject (Primary):
WMD
Subject (Secondary): Terrorism

Shelley, Louise and Orttung, Robert. Russia’s Efforts to Combat Human Trafficking, in Pridemore, William A., ed.Ruling Russia: Law, Crime, and Justice in a Changing Society (Rowman & Littlefield, 2005).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Shelley, Louise; Picarelli, John T. The Diversity of the Crime-Terror InteractionInternational Annals of Criminology, Vol 43-1/2 (International Society for Criminology, 2005, pp. 51-81.
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise; Picarelli, John T. Methods not Motives: Implications of the Convergence ofInternational Organized Crime and Terrorism (Police Practice and Research, 3:4, 2002).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise; Picarelli, John T. “Organized Crime and Terrorism” in Terrorism Financing and State Responses: A Comparative Perspective, eds. Jeanne Giraldo and Harold Trinkunas (Stanford: Stanford University Press, 2007). 39-55.
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise; Picarelli, John T.; Corpora, Christopher. Global Crime Inc. (in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth, 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise; Picarelli, John T.; Corpora, Christopher. Les coulisses de la mondialisation (‘Global Crime Inc’, Les Cahiers de la Securite Interieure 52, deuxieme trimester 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Globalization

Shelley, Louise; Picarelli, John T.; et. al. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism (National Institute of Justice Report, July 2005).
Subject (Primary):
Organized Crime
Subject (Secondary): Terrorism

Shelley, Louise; Scott, Erik. Georgia’s ‘Revolution of Roses’ Can Be Transplanted (Washington Post, Sunday, November 30, 2003), B05.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Shelley, Louise with Nazia Hussain. “Narco-Trafficking in Pakistan-Afghanistan Border Areas and Implications for Security,” in Narco-Jihad: Drug Trafficking and Security in Afghanistan-Pakistan National Bureau of Asian Research, NBR Special Report #20, December 2009, pp.23-41.
Subject (Primary): Drug Traficking
Subject (Secondary): Afghanistan, Pakistan

Shostko, Olena. Organized Crime in Ukraine: Contemporary Situation and Methods of Counteraction in Nevala, Sami, and Kauko Aromaa (eds.) Organized Crime, Trafficking, Drugs. (Helsinki, Finland, 2003).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Sinitsin, F.L. Foreign Legislation on the Problem of Human Trafficking (Criminology Almanac, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Legal/Political Reform

E.V. Sopnevaya, V.V. Sergeev, D.A. Ryasov. Anti-corruption activities in law enforcement agencies TraCCC Stavropol Research Center, 2009. Russian.
Subject (Primary):
Corruption
Subject (Secondary): Former Soviet States

Stashis, V.V. Key Innovations in Ukraine’s New Criminal Code (Criminology Almanac, 2003).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Stoecker, Sally. From Partiinost to Zakonnost: The Languid Creation of Legal Consciousness in Russia.
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

Stoecker, Sally. Human Trafficking: A New Challenge for Russia and the United States, in Human Traffic and Transnational Crime: Eurasian and American Perspectives, edited by Sally Stoecker and Louise Shelley (Rowman and
Littlefield, 2005).
Subject (Primary):
Human Trafficking
Subject (Secondary): Legal/Political Reform

Stoecker, Sally. The Rise in Human Trafficking and the Role of Organized Crime (Demokratizatsiya, Vol. 8, No. 1, Winter 2000).
Subject (Primary):
Human Trafficking
Subject (Secondary): Organized Crime

Stoecker, Sally; Sudakova, Tatyana. Domestic Violence as a Factor Contributing to Child Homelessness in Russia.
Subject (Primary):
Former Soviet States
Subject (Secondary): Legal/Political Reform

Stumpf, J; Friedman, B. Advancing Civil rights Through Immigration Law; One Step Forward, Two Steps
Back? (Criminology Almanac, 2003).
Subject (Primary):
Former Soviet States
Subject (Secondary): Human Trafficking

Sukharenko, Alexander. The Use of Corruption by ‘Russian’ OrganizedCrime in the United States (Trends in Organized Crime, Vol. 8, No. 2, Winter 2004, pp. 118-129).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Sulaimanova, Saltanat. Irregular Labor Migration from Central Asia to the United States
(Central Eurasian Studies Society 5th Annual Conference,Bloomington, Indiana, October 14-17 2004).
Subject (Primary):
Human Trafficking
Subject (Secondary): Central Asia

Sulaimanova, Saltanat. Irregular Labor Migration from Central Asia to the United States (Central Eurasian Studies Review, Volume 4, No. 1, Winter 2005, pp.9-13).
Subject (Primary):
Human Trafficking
Subject (Secondary): Central Asia

Sulaimanova, Saltanat. Migration Trends in Central Asia and the Case of Trafficking of Women (in In the Tracks of Tamerlane: Central Asia’s Path to the 21st Century,Dan Burghart and Theresa Sabonis-Helf (eds.), Washington, DC.: NDU, 2004).
Subject (Primary): Human Trafficking
Subject (Secondary): Central Asia

Sulaimanova, Saltanat. Trafficking in Women from the Former Soviet Union for the Purposesof Sexual Exploitation in Trafficking and the Global Sex Industry, Karen Beeks and Delila Amir (eds.), Lexington Books, 2006.
Subject (Primary): Human Trafficking
Subject (Secondary): Central Asia

Sulaimanova, Saltanat. Unintended Consequences of Globalization: the Case of Trafficking of Women from Central Asia Journal of Central Asian Studies 6, No. 2.
Subject (Primary):
Human Trafficking
Subject (Secondary): Central Asia

Tiuriukanova, Elena. Human Trafficking and the Contemporary Migration Regime (in ‘Combatting Human Trafficking’, a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow, 2003).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Tiuriukanova, Elena. Prinuditelni Trud v Sovremenoi Rossii: Nereguliremaya migratsiya i torgovliya liudmi (Moscow: International Labour Organization, 2004).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

Tiuriukanova, Elena. Social, Economic, and Criminal Effects of Migration in Russian Megalopolises (Социально-экономический и криминогенный эффекты современной миграции в мегаполисах России (пример Москвы и Санкт Петербурга).
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States

TraCCC Research Center, Kharkiv,Ukraine. ‘The Problems of Fighting Crime in the Sphere of Economic Activity’ – part one, part two, part three).
Subject (Primary):
Legal/Political Reform
Subject (Secondary): Former Soviet States

TraCCC Research Center,Washington. Transnational Crime, Corruption and Information Technology (TraCCC Annual Conference Report, 2000).
Subject (Primary):
Organized Crime
Subject (Secondary): Information Technology

Voronin, Yuriy. The Emerging Criminal State: Economic and Political Aspects of Organized Crime in Russia (Transnational Organized Crime, National Institute of Justice, 6:2-3, 1996).
Subject (Primary):
Organized Crime
Subject (Secondary): Former Soviet States

Willingham, Kelsey. The Dangers of Displacement: Vulnerabilities to Trafficking within IDP Persons.
Subject (Primary):
Human Trafficking
Subject (Secondary): Former Soviet States