Terrorism, Transnational Crime and Corruption Center (TraCCC)

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Antiquities TraffickingCigarette TraffickingCrime-terror RelationshipCyber & Cyber Enabled CrimeDrug TraffickingEnvironmental CrimeHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorism

Shelley, Louise. Dirty Entanglements: Global Terrorism and Organised Crime, 2016)

TraCCCSep 17, 20200 min read
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Illicit TradeJournals/Articles/ReportsMoney Laundering

Economic Crime

TraCCCSep 17, 20201 min read

Given by Dr. Louise Shelley (interview in Caspian Crossroads, Vol.5,…

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Journals/Articles/ReportsMoney LaunderingTerrorism

Shelley, Louise. El financiamiento del Terrorismo (Revista de Opinion Juridica, April 2005).

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Book ChaptersCigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeTerrorismThreat FinanceTrade in Counterfeit Goods

Shelley, Louise. Global Trends 2030 and Illicit Flows in Global Flow Security: A New Security Agenda for the Transatlantic Community in 2030, eds. Erik Brattberg and Daniel S. Hamilton. John’s Hopkins University Press, 2014.

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Cigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismThreat Finance

Shelley, Louise. Growing Together: Ideological and Operational Linkages Between Terrorist and Criminal Networks, part of the U.S. Fund for Peace’s Expert Series on “Threat Conversion: New Pathways to Proliferation?” 2006.

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Book ChaptersCorruptionFormer Soviet States

Shelley, Louise. Is the Russian State Coping with Organized Crime and Corruption? (in Building the Russian State: Institutional Crisis and the Quest for Democratic Governance, Boulder CO: Westview Press, 2000).

TraCCCSep 15, 20200 min read
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CorruptionCrime-terror RelationshipDrug TraffickingIllicit TradeJournals/Articles/ReportsTerrorismThreat FinanceTransnational Organized CrimeWeapons Smuggling & WMD

Shelley, Louise. Karachi: Organized Crime in a Key Megacity in The Quarterly Journal, 15:3, 2016).

TraCCCSep 15, 20200 min read
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CorruptionFormer Soviet StatesOpEds/PresentationTransnational Organized Crime

Shelley, Louise. Keynote Address (Transnational Crimes Symposium, Syracuse NY, 2000;reprinted in the Syracuse Journal of International Law and Commerce, 27:1, 2000).

TraCCCSep 15, 20200 min read
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CorruptionFormer Soviet StatesOpEds/Presentation

Shelley, Louise. Korruptsiya v Rossii: Posle Yeltsina (‘Corruption in Russia: After Yeltsin’, conference material, Yekaterinburg, 14-15 December 2000).

TraCCCSep 15, 20200 min read
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CorruptionJournals/Articles/ReportsTransnational Organized Crime

Mafia and the Italian State: The Historical Roots of the Current Crisis

TraCCCSep 15, 20201 min read

Authored by Dr. Louise Shelley. Sociological Forum, Vol. 9, No.…

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Book ChaptersCrime-terror RelationshipTerrorismTransnational Organized Crime

Shelley, Louise. Organized Crime and Corruption: Security Threats (in What Security for Which Europe?, NY: Peter Lang Publishing, Inc., 1999).

TraCCCSep 15, 20200 min read
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Book ChaptersCorruptionFormer Soviet StatesTransnational Organized Crime

Shelley, Louise. Organized Crime Groups: ‘Uncivil Society’ in Russian Civil Society: A Critical Assessment, eds. Alfred B. Evans, Jr., Laura A. Henry, and Lisa McIntosh Sundstrom. Armonk, N.Y.: M.E. Sharpe, 2006, pp.95-109.

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CorruptionFormer Soviet StatesRoutledge

Shelley, Louise. Post-Socialist Policing: Limitations on Institutional Change (in Policing Across the World: Issues for the Twenty-first Century, London: UCL Press, 1999).

TraCCCSep 15, 20200 min read
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Book ChaptersCorruptionFormer Soviet StatesIllicit TradeMoney LaunderingTransnational Organized Crime

Shelley, Louise. Russia and Ukraine: Transition or Tragedy? (in Menace to Society: Political-Criminal Collaboration Around the World,Roy Godson (ed.), New Brunswick, N.J.:Transaction Publishers, 2003).

TraCCCSep 15, 20200 min read
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CorruptionFormer Soviet StatesJournals/Articles/ReportsTransnational Organized Crime

Shelley, Louise. Russian Organized Crime and the Role of the International Cooperation in Law Enforcement (Demokratizatsiya, Vol. 10, No. 1, Winter 2002).

TraCCCSep 15, 20200 min read
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