TraCCC Corruption Publications

Corruption-Related Publications by TraCCC Staff and Visiting Scholars

This list is sorted alphabetically by Author.

Burger, Ethan. Can the Private Sector Lead the Fight Against Corruption? Presentation at the Universidad Sergio Arboleda, Bogota, Columbia, August 2008.

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).

Burger, Ethan. Sarbanes-Oxley Act of 2002 (SOX): Implementation and Assessment.

Burger, Ethan. Thinking about Corruption.

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.

Demidov, Boris. Corruption in Russia and Transparency International Russian Activities (press release of Radio Free Europe/Radio Liberty presentation, June 2002).

Dininio, Phyllis; Orttung, Robert. Explaining Patterns of Corruption in the Russian Regions (William Davidson Institute Working Paper No. 727, Nov 2004).

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).

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).

Glinkina, Svetlana. Privatizatsiya and Kriminalizatsiya: How Organized Crime is Hijacking Privatization (Demokratizatsiya, Vol. 2, No. 3, Summer 1994).

Glinkina, Svetlana. The Ominous Landscape of Russian Corruption (Transitions, March 1998).

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

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).

Makarychev, Andrey (ed). Regionalnyye struktury oborony i bezopastnosti:Korruptsionyye i antikorruptsionyye praktiki.

Makarychev, Andrey(ed). Financial & Industrial Groups in Russia’s Regions: Issues of Transparency and Accountability.

Nagimova, Aisylu. Corporate raiding and business crimes: A case study of Tartarstan, 2008.

Nomokonov, Vitaly. On Strategies for Combating Corruption in Russia (Demokratizatsiya, Vol. 8, No. 1, Winter 2000, pp.123-128).

Orttung, Robert. Business and State in the Russian Regions (PONARS Policy Memo 305, November 2003).

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).

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).

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

Salagaev, Alexander(ed.). Ruka Ruku Moet: Neformalnyye svyazi organizovannykh prestupnyk grupirovok s pravookhranitelnymi organami respubliki Tatarstan.

Shelley, Louise. Restoring Trust for Peace and Security (14th International Anti-Corruption Conference, Bangkok, 2010).

Shelley, Louise. Can Russia Fight Organized Crime and Corruption? (Tocqueville Review / La Revue Tocqueville, Vol. XXIII, No. 2, 2002).

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).

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).

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

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).

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.

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.

Shelley, Louise. Corruption in the Post-Yeltsin Era (East European Constitutional Review, Vol. 9, No. 1/2, Winter/Spring 2000).

Shelley, Louise. Crime and Corruption (Development in Russian Politics, White et al (eds), Houndsmills: Palgrave (2001).

Shelley, Louise. Crime and Corruption in the Digital Age (Journal of International Affairs, 51:2, Spring 1998).

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

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

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

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.

Shelley, Louise. Is the Russian State Coping with Organized Crime and Corruption? (in Building the Russian State: Institutional Crisis and the Quest forDemocratic Governance, Boulder CO: Westview Press, 2000).

Shelley, Louise. Korruptsiia i Organizovannaia Prestupnost(in Korruptsiia politicheskie, ekonomicheskie, organizostaionnye I pravovyeproblemy, V. Luneev (ed.), Moscow: Iurist, 2001).

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

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.

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

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).

Shelley, Louise. Rossia i korruptsiia: Kto kogo (Chistye Ruki, No. 5, 2002) 21-3.

Shelley, Louise. Torgovliia zhenshchinami, kriminal i korruptsiia (‘Trade in Women, Criminal and Corruption’, Dialog Zhenshchin 18/24, 2002).

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

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.

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.

Shelley, Louise; Henderson, Keith; Brovkin, Vladimir. The Current State of Corruption in the NIS.

E.V. Sopnevaya, V.V. Sergeev, D.A. Ryasov. “Anti-corruption activities in law enforcement agencies” TraCCC Stavropol Research Center, 2009. Russian.

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

TraCCC Research Center,Washington. Transnational Crime, Corruption and Information Technology (TraCCC Annual Conference Report, 2000).