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      • Reiderstvo — Research on Russian Corporate Raiding
      • Illicit Gold from Peru and Colombia
      • Targeting Natural Resource Corruption
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      • 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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Drug TraffickingFormer Soviet StatesJournals/Articles/ReportsMoney LaunderingTransnational Organized Crime

Shelley, Louise. The Financial Winners of the Current Crisis (The CIP Report, George Mason University School of Law, Vol. 7, No. 9, March 2009, pp.4-5, 11).

TraCCCSep 15, 2020
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Cigarette TraffickingCorruptionDrug TraffickingFormer Soviet StatesJournals/Articles/ReportsMoney Laundering

Shelley, Louise. The Price Tag of Russia’s Organized Crime (Transition, February 1997).

TraCCCSep 15, 2020
…
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CorruptionCrime-terror RelationshipDrug TraffickingFormer Soviet StatesIllicit TradeMoney LaunderingOpEds/PresentationTerrorismTransnational Organized CrimeWeapons Smuggling & WMD

Shelley, Louise. The Threat from International Organized Crime and Global Terrorism (testimony given before the Committee on International Relations,House of Representatives, 105th Congress, First Session, October 1, 1997).

TraCCCSep 15, 2020
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CorruptionFormer Soviet StatesHuman Trafficking & SmugglingJournals/Articles/ReportsTransnational Organized Crime

Shelley, Louise. The Trade in People in and from the Former Soviet Union (Contemporary Crises, 2-3, No. 40, 2003).

TraCCCSep 15, 2020
…
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Former Soviet StatesHuman Trafficking & SmugglingJournals/Articles/ReportsTransnational Organized Crime

Shelley, Louise. Torgovliia zhenshchinami, kriminal i korruptsiia (‘Trade in Women, Criminal and Corruption’, Dialog Zhenshchin 18/24, 2002).

TraCCCSep 15, 2020
…
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Category

  • Antiquities Trafficking
  • Book Chapters
  • Books
  • Cigarette Trafficking

Recent

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Should the Houthis Have Remained on U.S. Foreign Terrorist Organizations List?

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The Concert of Autocracies: A Potemkin Village

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How Autocrats Exploit the Definition of Terrorism for Their Own Purposes

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Alfred Steinmann’s Ship Tapis Inuh

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Armed Non-state Actors and Trafficking: The Global Evolution

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