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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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Reiderstvo — Research on Russian Corporate Raiding
Illicit Gold from Peru and Colombia
Targeting Natural Resource Corruption
Countering Looting of Antiquities from Syria and Iraq (CLASI)
Illicit Opioid Trade
Promoting Tanzania’s Environment, Conservation, and Tourism (PROTECT)
Analysis of Transnational Crime in Wildlife Poaching and Trafficking in Africa
Combating Criminal Involvement in Nuclear Trafficking
Illicit Trade Hubs in Europe
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Book Chapters
Terrorism
Weapons Smuggling & WMD
Prevention of the Procurement of Arms and Explosives by Terrorist Groups
Kasey Kinnard
Jul 1, 2021
By Dr. Mahmut Cengiz. Ch. 16 of the Handbook of Terrorism Prevention and…
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Antiquities Trafficking
Book Chapters
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Threat Finance
Transnational Organized Crime
Antiquities Trade, Illicit
Kasey Kinnard
Apr 5, 2021
Hashemi L., Shelley L. (2021) Antiquities Trade, Illicit. In: Schintler L.A., McNeely C.L.…
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Book Chapters
Corruption
Former Soviet States
Illicit Trade
Transnational Organized Crime
Andrienko, Yuri; Shelley, Louise. Crime, Violence and Political Conflict in Russia, in Paul Collier and Nicholas Sambanis
TraCCC
Sep 21, 2020
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Book Chapters
Crime-terror Relationship
Terrorism
Transnational Organized Crime
Arias, Enrique Desmond: Hussain, Nazia, Organized Crime and Terrorism.
TraCCC
Sep 21, 2020
…
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Book Chapters
Corruption
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).
TraCCC
Sep 21, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Louise Shelley was quoted in Mason’s Evan Marie Lowder receives Outstanding Faculty Award from SCHEV
Louise Shelley has quoted in Examining the Role of Cryptocurrency in Funding Hamas: Challenges and Global Responses
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With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
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