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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
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Drug Trafficking
Former Soviet States
Journals/Articles/Reports
Money Laundering
Transnational 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).
TraCCC
Sep 15, 2020
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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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Corruption
Crime-terror Relationship
Drug Trafficking
Former Soviet States
Illicit Trade
Money Laundering
OpEds/Presentation
Terrorism
Transnational Organized Crime
Weapons 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).
TraCCC
Sep 15, 2020
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Corruption
Former Soviet States
Human Trafficking & Smuggling
Journals/Articles/Reports
Transnational Organized Crime
Shelley, Louise. The Trade in People in and from the Former Soviet Union (Contemporary Crises, 2-3, No. 40, 2003).
TraCCC
Sep 15, 2020
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Former Soviet States
Human Trafficking & Smuggling
Journals/Articles/Reports
Transnational Organized Crime
Shelley, Louise. Torgovliia zhenshchinami, kriminal i korruptsiia (‘Trade in Women, Criminal and Corruption’, Dialog Zhenshchin 18/24, 2002).
TraCCC
Sep 15, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Should the Houthis Have Remained on U.S. Foreign Terrorist Organizations List?
The Concert of Autocracies: A Potemkin Village
How Autocrats Exploit the Definition of Terrorism for Their Own Purposes
Alfred Steinmann’s Ship Tapis Inuh
Armed Non-state Actors and Trafficking: The Global Evolution
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