Publication and ResourcesHome / Publication and Resources CorruptionFormer Soviet StatesRoutledgeKrylova, Yulia. Corruption and the Russian Economy, 2018TraCCCSep 17, 20200 min readRead MoreCigarette TraffickingCorruptionDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTransnational Organized CrimeWeapons Smuggling & WMDKukhianidze, Alexander. Organized Crime and Smuggling through Abkhazia and South Ossetia (presented at the Annual Conference of the European Society of Criminology,Helsinki, 2004).TraCCCSep 17, 20200 min readRead MoreBook ChaptersCorruptionHuman Trafficking & SmugglingTransnational Organized CrimeLouise Shelley and Camilo Pardo, C. (2018). Human Smuggling and Trafficking into Europe. In C. Swain (Ed.), Debating Immigration (pp. 381-402). Cambridge: Cambridge University Press.TraCCCSep 17, 20200 min readRead MoreAntiquities TraffickingCigarette TraffickingCorruptionCyber & Cyber Enabled CrimeDrug TraffickingEnvironmental CrimeHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingLouise Shelley, “Corruption and Illicit Trade,” Daedalus Summer 2018, Vol. 147, No. 3, pp. 127–143TraCCCSep 17, 20200 min readRead MoreBook ChaptersFormer Soviet StatesTransnational Organized CrimeIntroduction to Viktor V. Luneev’s Crime in the XXth Century: International Criminological Analysis.TraCCCSep 17, 20201 min readAuthored by Viktor V. Luneev. Read MoreBook ChaptersFormer Soviet StatesTransnational Organized CrimeOrganized CrimeTraCCCSep 17, 20201 min readAuthored by Viktor Luneev. Chapter 9 of Crime in the… Read MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsMakarychev, Andrey (ed). Financial & Industrial Groups in Russia’s Regions: Issues of Transparency and Accountability.TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesUncategorizedMakarychev, Andrey (ed). Regionalnyye struktury oborony i bezopastnosti: Korruptsionyye i antikorruptsionyye praktiki.TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsMaksimov, Sergei. Comparative Chart of Criminal Codes of the Russian Federation, Poland, and Ukraine, on Liability of Organized Criminal Activity.TraCCCSep 17, 20200 min readRead MoreCigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismThreat FinanceTrade in Counterfeit GoodsTransnational Organized CrimeMelzer, 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, 20200 min readRead MoreConference and Project ReportsCorruptionMoney LaunderingThreat FinanceMoney Laundering in Real EstateTraCCCSep 17, 20200 min readRead MoreBook ChaptersEnvironmental CrimeFormer Soviet StatesIllicit TradeTransnational Organized CrimeMoreto, D. Williams: Shelley, Louise: Kinnard, Kasey. Wildlife Crime: From Theory to Practice, 2018TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsNagimova, Aisylu. Corporate raiding and business crimes: A case study of Tartarstan, 2008.TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesOpEds/PresentationOrttung, Robert. Are All Politics Local? The Decisive Role of the District Races in the 2003 State Duma Ballot(Kennan Institute, December 15, 2003).TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsOrttung, Robert. Putin’s Federal Reform Package: A Recipe for Unchecked Kremlin Power (Demokratizatsiya, Vol. 9, No. 3, Summer 2001, pp. 341-349).TraCCCSep 17, 20200 min readRead More Previous1…131415…28Next Leave a ReplyYour email address will not be published. Required fields are marked *Comment * Name Email Website