Transnational Crime, Corruption and Information Technology (TraCCC Annual Conference Report, 2000).
TraCCC Research Center, Washington, D.C. TraCCC Annual Conference Report, 2000
Prosecuting Transnational Crimes: Cross-Cultural Insights for the Former Soviet Union
Authored by Dr. Louise Shelley. Published in the Syracuse Journal of International Law and Commerce, 27:1, 2000
Transnational Organized Crime and Seized Assets: Moral Dilemmas Concerning the Disposition of the Fruits of Crime
Authored by Dr. Louise Shelley. Maastricht Journal of European and Comparative Law, Vol. 7, No, 1, 2000
The Disposal of Seized Laundered Assets
Authored by Dr. Louise Shelley. Chapter in Killing Development: Money Laundering in the Global Economy, Center for Post-Collectivist Studies, 2000
Identifying, Counting and Categorizing Transnational Criminal Organizations
Authored by Dr. Louise Shelley. Transnational Organized Crime, Vol. 5, No. 1, Spring 1999, pp. 1-18
Organized Crime in the Former Soviet Union: the Distinctiveness of Georgia
Authored by Dr. Louise Shelley. Legal Aspects of Struggle against Organized Crime and Corruption in Georgia, Institute of Legal Reforms, Independent Board of Advisors of the Parliament of Georgia. 1999
Crime of the Former Socialist States: Implications for Western Europe
Authored by Dr. Louise Shelley. (International Police Institute Twente, Public Safety in Europe, Enschede: Febodruk, 1999)
Organized Crime and Corruption in Ukraine: Impediments to the Development of a Free Market Economy
Authored by Dr. Louise Shelley. (Demokratizatsiya, Vol. 6, No. 4, Fall 1998), 648-663.
Murder for Hire as a Manifestation of Organized Crime
Nomokonov, Vitaly; Shulga, V. I. Demokratizatsiya, Vol. 6, No. 4, Fall 1998, pp. 676-680.
La Transnacionalizacion Del Crimen Organizado
Authored by Dr. Louise Shelley. (Quorum, Vol. VII, No. 59, March/April 1998).
Crime and Corruption in the Digital Age
Authored by Dr. Louise Shelley. Journal of International Affairs, Vol. 51, No. 2, Technology and International Policy: Essays on the Information Age (Spring 1998), pp. 605-620 (16 pages)
Transnational Organized Crime in the United States: Defining the Problem
Authored by Dr. Louise Shelley. Kobe University Law Review, Vol. 32, No. 1, pp. 77-91. 1998
The Problems of Fighting Crime in the Sphere of Economic Activity
TraCCC Research Center, Kharkiv, Ukraine. 1998, NCJ Number 198423
Eradicating Crime Groups
Authored by Dr. Louise Shelley. The Foreign Service Journal, September 1997), 18-23.