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      • Summit for Democracy
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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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CorruptionFormer Soviet StatesJournals/Articles/ReportsTransnational Organized Crime

Shelley, Louise. Russian Organized Crime and the Role of the International Cooperation in Law Enforcement (Demokratizatsiya, Vol. 10, No. 1, Winter 2002).

TraCCCSep 15, 2020
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Book ChaptersFormer Soviet StatesHuman Trafficking & SmugglingTransnational Organized Crime

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. Le

TraCCCSep 15, 2020
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Book ChaptersCorruptionFormer Soviet StatesTransnational Organized Crime

Shelley, Louise. The Challenge of Crime and Corruption (in Russia’s Policy Challenges: Security, Stability, and Development, Stephen K. Wegren (ed.), Armonk, New York: M.E. Sharpe, 2002).

TraCCCSep 15, 2020
…
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Former Soviet StatesJournals/Articles/ReportsTransnational Organized Crime

Shelley, Louise. The Criminal-Political Nexus: Russian Ukrainian Case Studies (Trends in Organized Crime, 4:3, pp. 81-107, Spring 1999).

TraCCCSep 15, 2020
…
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Book ChaptersDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingTrade in Counterfeit GoodsTransnational Organized Crime

Shelley, Louise. The Divergent Organized Crime of Eastern Europe and the Soviet Successor States (HEUNI Papers, No.28, 2008, pp.51-70).

TraCCCSep 15, 2020
…
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Category

  • Antiquities Trafficking
  • Book Chapters
  • Books
  • Cigarette Trafficking

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