Categories
Corruption Former Soviet States Journals/Articles/Reports

On Strategies for Combating Corruption in Russia

Nomokonov, Vitaly. Demokratizatsiya, Vol. 8, No. 1, Winter 2000, pp.123-128.…

Categories
Corruption Former Soviet States Journals/Articles/Reports

Corruption in the Post-Yeltsin Era

Authored by Dr. Louise Shelley. Published in East European Constitutional Review, Vol. 9, No. 1/2, Winter/Spring 2000…

Categories
Conference and Project Reports Corruption Crime-terror Relationship Cyber & Cyber Enabled Crime Drug Trafficking Human Trafficking & Smuggling Illicit Trade Journals/Articles/Reports Money Laundering Terrorism Threat Finance Transnational Organized Crime Weapons Smuggling & WMD

Transnational Crime, Corruption and Information Technology (TraCCC Annual Conference Report, 2000).

TraCCC Research Center, Washington, D.C. TraCCC Annual Conference Report, 2000…

Categories
Former Soviet States Journals/Articles/Reports Transnational Organized Crime

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…

Categories
Cigarette Trafficking Corruption Drug Trafficking Journals/Articles/Reports Money Laundering Transnational Organized Crime

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…

Categories
Book Chapters Cigarette Trafficking Money Laundering

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…