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Cigarette TraffickingCorruptionFormer Soviet StatesIllicit TradeJournals/Articles/ReportsTrade 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.

TraCCCFeb 26, 2021
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CorruptionCrime-terror RelationshipFormer Soviet StatesIllicit TradeMoney LaunderingOpEds/PresentationTerrorismThreat FinanceTrade in Counterfeit GoodsTransnational Organized Crime

Cengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.

TraCCCSep 21, 2020
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Cigarette TraffickingCorruptionDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTrade in Counterfeit GoodsTransnational Organized CrimeWeapons Smuggling & WMD

Corpora, Christopher. Lawless Rule Versus Rule of Law in the Balkans (Contributor to the Case Studies for USIP Special Report 97, December 2002).

TraCCCSep 21, 2020
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Cigarette TraffickingCorruptionDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTrade in Counterfeit GoodsTransnational Organized CrimeWeapons Smuggling & WMD

Corpora, Christopher; Shelley, Louise. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeti

TraCCCSep 21, 2020
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Cigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismThreat FinanceTrade in Counterfeit GoodsTransnational Organized CrimeWeapons Smuggling & WMD

Melzer, Sharon; Shelley, Louise. The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008.

TraCCCSep 17, 2020
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