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Corruption Cyber & Cyber Enabled Crime Environmental Crime Former Soviet States Human Trafficking & Smuggling Journals/Articles/Reports Money Laundering Transnational Organized Crime

Shelley, Louise. Revisiting the Problem of Organized Crime in Post-Soviet DevelopmentShelley, Louise. Demokratizatsiya (Vol. 30, No. 2, Fall 2022)

Demokratizatsiya 30 Years On: Revisiting Our Past. Special Issue of Demokratizatsiya: The Journal of Post-Soviet Democratization.…

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Human Trafficking & Smuggling Journals/Articles/Reports Transnational Organized Crime

Cengiz, Mahmut, and Oguzhan Omer Demir. 2022. “How Hoteliers Act in the Form of Organized Crime in Human Trafficking: A Case Study from Turkey” Social Sciences 11, no. 11: 511.

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Corruption Journals/Articles/Reports Transnational Organized Crime

A Guatemalan Judiciary Tailored for the Mafia Needs Reform

Authored by Dr. Claudia Escobar. Published July 8, 2022 in the Georgetown Journal of International Affairs.…

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Corruption Illicit Trade Journals/Articles/Reports Trade in Counterfeit Goods

Hashemi, Layla; Huang, Edward; and Shelley, Louise. 2022. “Counterfeit PPE: Substandard Respirators and their Entry into Supply Chains in Major Cities.” Urban Crime. An International Journal 3 (2): 74-109.

DOI: https://doi.org/10.26250/heal.panteion.uc.v3i2…

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Cigarette Trafficking Corruption Drug Trafficking Illicit Trade Journals/Articles/Reports Money Laundering Threat Finance Trade in Counterfeit Goods Transnational Organized Crime

The Dark Side of Illicit
Economies and TBML:
Free Trade Zones, Ports,
and Financial Safe Havens

Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies. June 13, 2022. …

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Environmental Crime Illicit Trade Journals/Articles/Reports

Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora

Published June 3, 2022 in Scientific Data, a Nature journal. Authored by David Luna, Meredith L. Gore, Lee R. Schwartz, Kofi Amponsah-Mensah, Emily Barbee, Susan Canney, Maria Carbo-Penche, Drew Cronin, Rowan Hilend, Melinda Laituri, Faith Maina, Christian Mey, Kathleena …