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Publications Listing

TraCCC Publications

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Cengiz, Mahmut. Turkey’s Self-Destruction Of Its Own Security in Vocal Europe. 2017.

Categories:

Corruption, Drug Trafficking, Environmental Crime, Illicit Trade, Money Laundering, Terrorism, Transnational Organized Crime, Weapons Smuggling & WMD

Publication Type:

OpEds/Presentation

Louise Shelley, “Corruption and Illicit Trade,” Daedalus Summer 2018, Vol. 147, No. 3, pp. 127–143

Categories:

Antiquities Trafficking, Cigarette Trafficking, Corruption, Cyber & Cyber Enabled Crime, Drug Trafficking, Environmental Crime, Human Trafficking & Smuggling, Illicit Trade, Money Laundering

Publication Type:

Journals/Articles/Reports

Moreto, D. Williams: Shelley, Louise: Kinnard, Kasey. Wildlife Crime: From Theory to Practice, 2018

Categories:

Environmental Crime, Former Soviet States, Illicit Trade, Transnational Organized Crime

Publication Type:

Book Chapters

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

Categories:

Antiquities Trafficking, Cigarette Trafficking, Corruption, Cyber & Cyber Enabled Crime, Drug Trafficking, Environmental Crime, Human Trafficking & Smuggling, Illicit Trade, Money Laundering

Publication Type:

Journals/Articles/Reports

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

Categories:

Antiquities Trafficking, Cigarette Trafficking, Crime-terror Relationship, Cyber & Cyber Enabled Crime, Drug Trafficking, Environmental Crime, Human Trafficking & Smuggling, Illicit Trade, Money Laundering, Terrorism, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime, Weapons Smuggling & WMD

Publication Type:

Journals/Articles/Reports

Shelley, Louise. What Security for what Caucasus? (keynote address to IREX conference on “Policy and Practice: CelebratingTen Years of Contemporary Issues Fellowship Program”, September 25 2004).

Categories:

Cigarette Trafficking, Corruption, Crime-terror Relationship, Drug Trafficking, Environmental Crime, Former Soviet States, Human Trafficking & Smuggling, Illicit Trade, Money Laundering, Terrorism, Threat Finance, Transnational Organized Crime, Weapons Smuggling & WMD

Publication Type:

OpEds/Presentation

Shelley, Louise: Bain, Christina. Slavery Infuses Supply Chains, Demanding Closer Scruitiny by Companies, 2016.

Categories:

Environmental Crime, Human Trafficking & Smuggling, Illicit Trade, Transnational Organized Crime

Publication Type:

Journals/Articles/Reports

Trade Based Money Laundering

Categories:

Corruption, Environmental Crime, Former Soviet States, Money Laundering, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime

Publication Type:

Conference and Project Reports