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Democracy and Anti-Corruption Defenders Fellowship (DAC)
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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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Cigarette Trafficking
Corruption
Drug Trafficking
Former Soviet States
Journals/Articles/Reports
Money Laundering
Shelley, Louise. The Price Tag of Russia’s Organized Crime (Transition, February 1997).
TraCCC
Sep 15, 2020
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Cigarette Trafficking
Corruption
Crime-terror Relationship
Drug Trafficking
Environmental Crime
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
OpEds/Presentation
Terrorism
Threat Finance
Transnational Organized Crime
Weapons Smuggling & WMD
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).
TraCCC
Sep 15, 2020
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Cigarette Trafficking
Corruption
Crime-terror Relationship
Drug Trafficking
Former Soviet States
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
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.
TraCCC
Sep 15, 2020
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Antiquities Trafficking
Cigarette Trafficking
Corruption
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Shelley, Louise; Picarelli, John T.; Corpora, Christopher. Global Crime Inc. (in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth, 2003).
TraCCC
Sep 14, 2020
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Antiquities Trafficking
Book Chapters
Cigarette Trafficking
Corruption
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
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).
TraCCC
Sep 14, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Hubs of Illicit Trade – Project Summary
Hizbullah and Russia’s Nascent Alliance
Americans Are Not the Only Targets of Iranian-Backed Militia Groups in Iraq and Syria
Hezbollah’s Global Networks and Latin American Cocaine Trade
Twenty Years After the War, Iraq Needs U.S. Support
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