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Publications Listing

TraCCC Publications

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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

Picarelli, John T.; Shelley, Louise, et. al. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism (National Institute of Justice Report, July 2005).

Categories:

Cigarette Trafficking, Corruption, Crime-terror Relationship, Cyber & Cyber Enabled Crime, Drug Trafficking, Former Soviet States, 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. 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).

Categories:

Cigarette Trafficking, Crime-terror Relationship, Cyber & Cyber Enabled Crime, Drug Trafficking, Former Soviet States, 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. 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. Dark Commerce: How a New Illicit Economy Is Threatening Our Future, (Princeton University Press, 2018).

Categories:

Cyber & Cyber Enabled Crime, Former Soviet States, Human Trafficking & Smuggling, Illicit Trade, Trade in Counterfeit Goods, Transnational Organized Crime, Weapons Smuggling & WMD

Publication Type:

Books

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. Transnational Crime, Corruption and Information Technology (report given at TraCCC Annual Conference, American University,Washington, D.C., Nov 30 – Dec 1 2000).

Categories:

Cyber & Cyber Enabled Crime, Former Soviet States, Transnational Organized Crime

Publication Type:

OpEds/Presentation

Shelley, Louise; Picarelli, John T.; Corpora, Christopher. Global Crime Inc. (in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth, 2003).

Categories:

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

Publication Type:

Book Chapters

Shelley, Louise; Picarelli, John T.; Corpora, Christopher. Les coulisses de la mondialisation (‘Global Crime Inc’, Les Cahiers de la Securite Interieure 52, deuxieme trimester 2003).

Categories:

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

Publication Type:

Book Chapters

Shelley, Louise; Picarelli, John T.; et. al. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism (National Institute of Justice Report, July 2005).

Categories:

Cigarette Trafficking, Corruption, Crime-terror Relationship, Cyber & Cyber Enabled Crime, Drug Trafficking, Former Soviet States, 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