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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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Picarelli, John T.; Shelley, Louise, et. al. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism (National Institute of Justice Report, July 2005).
TraCCC
Sep 17, 2020
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Corruption
Crime-terror Relationship
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Picarelli, John T.; Shelley, Louise. Methods not Motives: Implications of the Convergence of International Organized Crime and Terrorism (Police Practice and Research: An International Journal, Vol. 3, No. 4, 2002), 305-318.
TraCCC
Sep 17, 2020
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Corruption
Crime-terror Relationship
Former Soviet States
Illicit Trade
OpEds/Presentation
Terrorism
Threat Finance
Transnational Organized Crime
Weapons Smuggling & WMD
Shelley, Louise and Orttung, Robert. The Links between Organized Crime and Terrorism in Eurasian Nuclear Smuggling (presented at the Woodrow Wilson Center’s Kennan Institute on December 12, 2006, and archived as Meeting Report #7718).
TraCCC
Sep 17, 2020
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Crime-terror Relationship
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Terrorism
Threat Finance
Transnational Organized Crime
Shelley, Louise with Nazia Hussain. “Narco-Trafficking in Pakistan-Afghanistan Border Areas and Implications for Security,” in Narco-Jihad: Drug Trafficking and Security in Afghanistan-Pakistan National Bureau of Asian Research, NBR Special Report #20, De
TraCCC
Sep 17, 2020
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Cigarette Trafficking
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Shelley, Louise. Addressing the Links of Crime and Terrorism (in Proceedings of the Second International Symposium on Global Terrorism and International Cooperation, Ankara, Turkey, 10-11 March 2008. pp. 161-177).
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Sep 17, 2020
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Category
Antiquities Trafficking
Book Chapters
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Cigarette Trafficking
Recent
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
Hubs of Illicit Trade – Project Summary
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