Terrorism, Transnational Crime and Corruption Center (TraCCC)

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

TraCCC Research Center, Washington, D.C. TraCCC Annual Conference Report, 2000…

Prosecuting Transnational Crimes: Cross-Cultural Insights for the Former Soviet Union

Authored by Dr. Louise Shelley. Published in the Syracuse Journal of International Law and Commerce, 27:1, 2000…

Transnational Organized Crime and Seized Assets: Moral Dilemmas Concerning the Disposition of the Fruits of Crime

Authored by Dr. Louise Shelley. Maastricht Journal of European and Comparative Law, Vol. 7, No, 1, 2000…

The Disposal of Seized Laundered Assets

Authored by Dr. Louise Shelley. Chapter in Killing Development: Money Laundering in the Global Economy, Center for Post-Collectivist Studies, 2000…

Identifying, Counting and Categorizing Transnational Criminal Organizations

Authored by Dr. Louise Shelley. Transnational Organized Crime, Vol. 5, No. 1, Spring 1999, pp. 1-18…

Organized Crime in the Former Soviet Union: the Distinctiveness of Georgia

Authored by Dr. Louise Shelley. Legal Aspects of Struggle against Organized Crime and Corruption in Georgia, Institute of Legal Reforms, Independent Board of Advisors of the Parliament of Georgia. 1999…

Crime of the Former Socialist States: Implications for Western Europe

Authored by Dr. Louise Shelley. (International Police Institute Twente, Public Safety in Europe, Enschede: Febodruk, 1999)…

Organized Crime and Corruption in Ukraine: Impediments to the Development of a Free Market Economy

Authored by Dr. Louise Shelley. (Demokratizatsiya, Vol. 6, No. 4, Fall 1998), 648-663.…

Murder for Hire as a Manifestation of Organized Crime

Nomokonov, Vitaly; Shulga, V. I. Demokratizatsiya, Vol. 6, No. 4, Fall 1998, pp. 676-680.…

La Transnacionalizacion Del Crimen Organizado

Authored by Dr. Louise Shelley. (Quorum, Vol. VII, No. 59, March/April 1998).…