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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
Drug Trafficking
Terrorism
The Illusion of Peace: Rural Colombia in the Post-agreement—The Case of Policarpa
TraCCC
Dec 16, 2021
Chapter authored by Dr. Camilo Pardo-Herrera and Dr. Raquel Victorino-Cubillos. Ch. 6 of…
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Cyber & Cyber Enabled Crime
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Messengers of a Drug War in the Cyberspace: The Case of Tamaulipas
TraCCC
Sep 10, 2021
Authored by Guadalupe Correa-Cabrera, Naoru Koizumi, Rajendra G. Kulkarni, and Patrick R. Baxter…
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Antiquities Trafficking
Crime-terror Relationship
Drug Trafficking
Illicit Trade
OpEds/Presentation
Terrorism
Threat Finance
The Coming Tsunami of Illicit Antiquities from Afghanistan
TraCCC
Sep 10, 2021
Authored by Louise Shelley and Michael Gfoeller, Published in Inkstick Media https://inkstickmedia.com/the-coming-tsunami-of-illicit-antiquities-from-afghanistan/…
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Corruption
Drug Trafficking
Former Soviet States
Journals/Articles/Reports
Money Laundering
Weapons Smuggling & WMD
Reiderstvo 2.0: The Illegal Raiding Pandemic in Russia
TraCCC
Jun 1, 2021
Authored by Dr. Yulia Krylova, Judy Deane, and Dr. Louise Shelley. June 2021…
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Corruption
Drug Trafficking
Transnational Organized Crime
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)
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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