TraCCC Publications on Illicit Trade

Publications on Illicit Trade by TraCCC Staff and Visiting Scholars

This list is sorted alphabetically by Author.

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

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

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

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

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): Illicit Trade

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

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

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

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

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

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

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

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

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; 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 InteractionInternational 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

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 prestupnyk grupirovok s pravookhranitelnymi organami respubliki Tatarstan.
Subject (Primary): Corruption
Subject (Secondary): Former Soviet States

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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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 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 and 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

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.;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

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

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 Purposes of Sexual Exploitationin 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

Wuebbels, Mark. Demystifying Human Smuggling Operation Along the Arizona-Mexican Border.
Subject (Primary): Human Trafficking
Subject (Secondary): South America