Categories
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…

Categories
Book Chapters Cyber & Cyber Enabled Crime Drug Trafficking Environmental Crime Human Trafficking & Smuggling Money Laundering Trade in Counterfeit Goods Transnational Organized Crime

Transnational Crime During a Pandemic – How Criminals Are Capitalizing on the Chaos Caused by COVID-19

Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of A World Emerging from Pandemic: Implication for Intelligence and National Security, edited by Stacey E. Pollard and Lawrence A. Kuznar. Published by NI Press, Spring 2022. …

Categories
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. …

Categories
Corruption Cyber & Cyber Enabled Crime Drug Trafficking Environmental Crime Illicit Trade Student Publications Trade in Counterfeit Goods Weapons Smuggling & WMD

Wilson, Candice. Illicit Trade in the United States Postal Service

Categories
Corruption Journals/Articles/Reports Trade in Counterfeit Goods Transnational Organized Crime

Restoring Integrity in Sports by Sanctioning Criminal Actors and Seizing Their Assets

Authored by David Luna. December 9, 2021. Published in Sport Integrity Journal, Vol. 1, Issue 1.
URL: https://siga-sport.com/siga-sport-integrity-journal/…

Categories
Cigarette Trafficking Corruption Former Soviet States Illicit Trade Journals/Articles/Reports Trade in Counterfeit Goods

Yulia Krylova and Louise Shelley, КОНТРАБАНДА СИГАРЕТ И КОРРУПЦИЯ НА УКРАИНЕ: СОВРЕМЕННЫЕ ВЫЗОВЫ И НОВЫЕ ТЕНДЕНЦИИ (Contraband Cigarettes and Corruption in Ukraine: Contemporary Challenges and New Tendencies) , Всероссийский криминологический журнал (All Russian Criminological Journal) 2020. Т. 14, № 5. Pp. 758–763, November 2020), DOI 10.17150/2500-4255.2020.14(5).758-763.