Categories Corruption Former Soviet States Journals/Articles/Reports On Strategies for Combating Corruption in Russia Post author By TraCCC Post date December 1, 2000 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 Post author By TraCCC Post date December 1, 2000 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). Post author By TraCCC Post date November 30, 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 Post author By TraCCC Post date January 1, 2000 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 Post author By TraCCC Post date January 1, 2000 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 Post author By TraCCC Post date October 28, 1999 Authored by Dr. Louise Shelley. Chapter in Killing Development: Money Laundering in the Global Economy, Center for Post-Collectivist Studies, 2000… Tags No Soft Copy Available