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Former Soviet StatesHuman Trafficking & SmugglingJournals/Articles/ReportsTransnational Organized Crime

Organized Sexual Exploitation in the Omsk Region

TraCCCSep 17, 20201 min read

Authored by Stanislav Shamkov in ‘Combatting Human Trafficking’, a special…

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Book ChaptersCorruptionFormer Soviet StatesHuman Trafficking & SmugglingTransnational Organized Crime

Shelley, Louise and Orttung, Robert. Russia’s Efforts to Combat Human Trafficking, in Pridemore, William A., ed.Ruling Russia: Law, Crime, and Justice in a Changing Society (Rowman & Littlefield, 2005).

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CorruptionCrime-terror RelationshipFormer Soviet StatesIllicit TradeOpEds/PresentationTerrorismThreat FinanceTransnational Organized CrimeWeapons 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).

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Crime-terror RelationshipDrug TraffickingIllicit TradeJournals/Articles/ReportsTerrorismThreat FinanceTransnational 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

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Cigarette TraffickingCrime-terror RelationshipCyber & Cyber Enabled CrimeDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismThreat Finance

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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Book ChaptersCorruptionFormer Soviet States

Shelley, Louise. Civil Society Mobilized Against Corruption: Russia and Ukraine (in Civil Society and Corruption, Michael Johnston ed., University Press of America, 2005).

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Book ChaptersFormer Soviet StatesTransnational Organized Crime

Shelley, Louise. Contemporary Russian Organised Crime: Embedded in Russian Society (in Organised Crime in Europe, Cyrille Fijnaut and Letizia Paoli (eds.),Dordrecht, The Netherlands: Springer 2004).

TraCCCSep 17, 20200 min read
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Antiquities TraffickingCigarette TraffickingCorruptionCyber & Cyber Enabled CrimeDrug TraffickingEnvironmental CrimeHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney Laundering

Shelley, Louise. Corruption and Organized Crime in Mexico in the Post-PRI Transition

TraCCCSep 17, 20200 min read
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Book ChaptersCorruptionFormer Soviet StatesTransnational Organized Crime

Shelley, Louise. Corruption des administrations et criminalitee organisee (in Comment fonctionne la Russie? Le Politique, le bureaucrate et l’oligarque, Marie Mendras ed., Paris: CERI/Autrement, 2003), 59-79.

TraCCCSep 17, 20200 min read
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Book ChaptersCorruptionFormer Soviet StatesTransnational Organized Crime

Shelley, Louise. Crime and Corruption (Development in Russian Politics, White et al (eds), Houndsmills: Palgrave (2001).

TraCCCSep 17, 20200 min read
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CorruptionDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTransnational Organized CrimeWeapons Smuggling & WMD

Shelley, Louise. Crime and Corruption: Enduring Problems of Post-Soviet Development (Demokratizatsiya, Vol.11, No.1, Winter 2003).

TraCCCSep 17, 20200 min read
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BooksCyber & Cyber Enabled CrimeFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeTrade in Counterfeit GoodsTransnational Organized CrimeWeapons Smuggling & WMD

Shelley, Louise. Dark Commerce: How a New Illicit Economy Is Threatening Our Future, (Princeton University Press, 2018).

TraCCCSep 17, 20200 min read
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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).

TraCCCSep 17, 20200 min read
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