|
Publications
by TraCCC Staff and Visiting Scholars
(Note: various pieces are also available in TraCCC's Russian Regional Report ,
a
jointly published
project with the Center for Security Studies at the Swiss Federal
Institute of Technology
)
This
list is initially sorted alphabetically by Author.
|
| Author |
Title/Link |
Subject
(Primary) |
Subject
(Secondary) |
| Abdullaev,
Nabi |
Chechen
Rebels Have the Upper Hand in Russia
(ISN Security Watch, Fall 2004) |
Terrorism |
Former
Soviet States |
| Abdullaev,
Nabi |
Chechnya
Ten Years Later
(Subscription required) |
Legal/
Political Reform |
Former
Soviet States |
| Abdullaev,
Nabi |
Dagestani
Wahhabis Surrender to Russia
(ISN Security Watch, Fall 2004) |
Terrorism |
Former
Soviet States |
| Abdullaev,
Nabi |
Puppet
State or Failed State?
(Subscription required) |
Legal/
Political Reform |
Former
Soviet States |
| Abdullaev,
Nabi |
Tough
Lessons for Putin in Hostage Showdown
(ISN Security Watch, Fall 2004) |
Terrorism |
Former
Soviet States |
| Abdullaev,
Nabi |
Women
to the Forefront in Chechen Terrorism
(ISN Security Watch, Fall 2004) |
Terrorism |
Former
Soviet States |
Abdullaev, Nabi;
Saradzhyan, Simon
|
Disrupting Escalation of Terror in Russia to Prevent Catastrophic Attacks
(Connections, Spring 2005, pp. 111-129) |
Terrorism |
Legal/
Political Reform |
Abdullaev, Nabi and
Saradzhyan, Simon |
Trade-offs Between Security and Civil Liberties in Russia's War on Terror:
Four Regional Case Studies |
Terrorism |
Legal/Political Reform |
Andrienko, Yuri;
Shelley, Louise |
Crime, Violence and Political Conflict in Russia, in Paul Collier and Nicholas Sambanis
(eds.), Understanding Civil War,
Volume 2: Europe, Central Asia, and Other Regions (World Bank, 2005) |
Organized Crime |
Former Soviet States |
| Bibes, Patricia |
Status
of Human Trafficking in Latin America |
Human
Trafficking |
Latin
America |
| Boksholov,
Sergei |
Organized
Crime and Corruption in Russia
(Demokratizatsiya, 3:3, Summer 1995, 270-274) |
Organized
Crime |
Former
Soviet States |
| Borgia, Fiammetta |
Corporate Governance & Transparency Role of Disclosure |
Legal/
Political Reform |
Financial
Crime |
| Borgia, Fiammetta |
The Role of Disclosure in Corporate Governance
(presented at American University, June 1 2005) |
Legal/
Political Reform |
Financial Crime |
| Borisov, V.I. |
Responsibility for Trafficking in Human Beings According to Ukraine's Criminal
Legislation (Criminology Almanac, 2003) |
Human
Trafficking |
Former
Soviet States |
| Brovkin,
Vladimir |
Fragmentation
of Authority and Privatization of the State: From Gorbachev to Yeltsin
(Demokratizatsiya, Vol. 6, No. 3, pp. 504-517, Summer 1998) |
Legal/
Political Reform |
Former
Soviet States |
Budstrem, Karlsson,
Lind, Vinberg |
We Must Combat the Slave Trade Together (Criminology Almanac, 2003) |
Legal/
Political Reform |
Human
Trafficking |
| Burger, Ethan |
A Brief Overview of Federal Racketeering Laws in the United States
(presentation; also available in Russian) |
Legal/
Political Reform |
United States |
| Burger, Ethan |
A View of the Problem of Corruption in the Russian Arbitrazh Court
System
(presentation to the Kennan Institute, May 31, 2005) |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
Belarus' October 17, 2004 Parliamentary Election and Presidential Referendum:
One OSCE Observer's View from the Trenches (and Washington)
(presentation at RFE/RL, November 9, 2004) |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
Corruption in Russia's Arbitrazh Courts,
BNA's Eastern Europe Reporter, Volume 14, Number 12, December 2004 |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
Can (and Should) the Private Sector Lead the Fight Against Corruption?
Presentation to the Inter-American Development Bank, 2006 |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
From Enron to American University: A Construct for Preliminary Legal Analysis
(presentation made at TraCCC/SIS Round Table on Academic Governance, October 2005) |
Legal/
Political Reform |
United States |
| Burger, Ethan |
Implications of the September 9, 2001 Belarusian Presidential Election
for Europe & the United States (presentation) |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
On
Countering the Legislation (Laundering) of Income Received by Criminal
Means
(Translation of Russian Federal Law: July 13, 2001) |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
The Politicization of the U.S. Court System: A Brief Examination of the
2000 U.S. Presidential Election
Presentation at the Institute of State & Law, Moscow
(also available in Russian) |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
Sarbanes-Oxley Act of 2002 (SOX): Implementation and Assessment |
Legal/
Political Reform |
Former
Soviet States |
| Burger, Ethan |
Thinking about Corruption |
Corruption |
Legal/
Political Reform |
| Burger, Ethan |
The Yukos Affair and Russian President Putin's 'Dictatorship of Law':
Potential Implications for the Business and Legal Communities,
BNA's Eastern Europe Reporter, Volume 12, No. 12, December 2003 |
Legal/
Political Reform |
United States |
Burger, Ethan;
Greenfield, Marc |
Ukraine
- After the Party, Challenges Remain,
[Russia/Eurasia Executive Guide, Feb 28 2005 (with Marc Greenfield)] |
Legal/
Political Reform |
Former
Soviet States |
Burger, Ethan;
Robinson, Phillip L. |
The
Regulatory Framework and Potential Implications of the Bank of New York
Money-
Laundering Scandal for Russia and the United States
in Russia Business Watch (1999) |
Financial
Crime |
Legal/
Political Reform |
Burger, Ethan;
Shelley, Louise |
Nakonets
Rossiia priniala zakon o bor'be sotmyvaniom deneg
('Russia at Last Adopted a Law on Money Laundering,' Ekonomicheskaia
Prostupnost,
Moscow: Iurist, 2002), 35-8. |
Financial
Crime |
Legal/
Political Reform |
| Corpora, Christopher |
"Boxing with Shadows: Explaining the Asymmetric Threat Complex in Southeast Europe," David Charters, ed., Asymmetric Threats and International Security, University of New Brunswick: New Brunswick, 2004. |
|
|
| Corpora, Christopher |
Connections, Conundrums, and Criminality: Understanding Local Perceptions About and Attitudes toward Organized Crime and Corruption in Bosnia and Herzegovina, Ann Arbor: UMI Press, June 2005. |
|
|
| Corpora, Christopher |
Engineers Needed? Framing the Gaps between International and Local Perspectives about Organized Crime in BiH” East European Studies News, Washington DC: Woodrow Wilson Center for International Studies, March-April 2005. |
|
|
| Corpora,
Christopher |
Framing
the Gap between International and Local Perspectives on
Addressing Organized Crime and Corruption in Bosnia and Herzegovina
(presentation, Woodrow Wilson Center) |
Organized
Crime |
Former
Soviet States |
| Corpora,
Christopher |
Lawless
Rule Versus Rule of Law in the Balkans
(Contributor to the Case Studies for USIP Special Report 97, December 2002) |
Legal/
Political Reform |
Former
Soviet States |
| Corpora, Christopher |
"Saving the Titanic: Some Themes and Approaches Towards a Better Understanding of Transnational Organized Crime's Effects on Peacekeeping Missions," in John Picarelli and Christopher Corpora eds., International Peacekeeping and Organized Crime: A Comparative Analysis, TraCCC and McCormick Tribune Foundation, Washington DC, April 2004. |
|
|
| Corpora, Christopher |
Times, They Have Changed: Terrorism and the Asymmetric Threat Complex, in National Anti-Terrorist Strategies: Legal, Institutional, and Public Policy Dimensions, Robert Orttung, ed., Brussels: NATO Advanced Research Press, 2007. |
|
|
Corpora,
Christopher;
Shelley, Louise |
Tragedy,
Transition, and Transformation: The Local-International Nexus
of Transnational Organized Crime in the Former Yugoslav Republics
(presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeting Report #252) |
Organized
Crime |
Former
Soviet States |
| Corpora, Christopher |
The Untouchables: Yugoslavia's Clandestine Political Economy, Problems of Post- Communism, Vol 51, No.3, May-June 2004: 61-68. |
|
|
| Demidov,
Boris |
Corruption
in Russia and Transparency International Russian Activities
(press release of Radio Free Europe/Radio Liberty presentation, June 2002) |
Organized
Crime |
Former
Soviet States |
Dininio,
Phyllis;
Orttung, Robert |
Explaining
Patterns of Corruption in the Russian Regions
(William Davidson Institute Working Paper No. 727, Nov 2004) |
Corruption |
Former
Soviet States |
| Dryomin,
Viktor |
Impact of Organized Crime and Corruption on the Political and Legal Situation
in Ukraine
(TraCCC presentation entitled "After the Election: Insights on Recent Events in Ukraine", American University, February 2, 200) |
Organized
Crime |
Former
Soviet States |
| Dryomin,
Viktor |
Organized
Crime and Corruption in Ukraine as a System Phenomenon
(presented at the Annual Conference of the European Society of Criminology,
Helsinki, 2004) |
Organized
Crime |
Former
Soviet States |
Erokhina, L;
Buryak, M. |
The Problem of Trafficking in Persons According to Russian Experts' Estimates
(Sociological Approach),
in 'Combatting Human Trafficking', a special edition of Organized Crime, Terrorism and Corruption,
Jurist, Moscow, 2003. |
Human
Trafficking |
Former
Soviet States |
| Glinkina,
Svetlana |
Privatizatsiya
and Kriminalizatsiya: How Organized Crime is Hijacking Privatization
(Demokratizatsiya, Vol. 2, No. 3, Summer 1994) |
Corruption |
Legal/
Political Reform |
| Glinkina,
Svetlana |
The
Ominous Landscape of Russian Corruption
(Transitions, March 1998) |
Corruption |
Former
Soviet States |
| Glinkina,
Svetlana |
The
Role of the Non-Socialized Sector in Perestroika: Present State and Prospects
(in Privatization and Entrepreneurship in Post-Socialist Countries,
UK: MacMillan Press, 1992) |
Legal/
Political Reform |
Former
Soviet States |
| Glonti, Georgi |
Human
Trafficking: Concept, Classification and Questions of Legislative Regulation
(presented at the Annual Conference of the European Society of Criminology,
Helsinki, 2004) |
Human
Trafficking |
Legal/
Political Reform |
| Glonti, Georgi |
Trafficking
in Human Beings in Georgia and the CIS
(Demokratizatsiya, Vol. 9, No. 3, Summer 2001, pp. 382-398) |
Human
Trafficking |
Former
Soviet States |
Golubev, V.A. and
Rostiashvili, K.D |
Description of Organized Crime and Corruption Centers (Corruption Almanac, 2003) |
Organized
Crime |
Former
Soviet States |
Golunov,
Sergei
(ed.) |
Narkotorgovlya
cherez Rossijsko-Kazakhstanskuyu granitsu:
Vyzov i problemy protivodejstviya
('Drug Trafficking as a Challenge to Russia-Kazakhstan Border Security') |
Drug
Trafficking |
Former
Soviet States |
| Hendley, Kathryn |
The Future of the Arbitrazh Courts, paper delivered at Butler Conference,
American University, October 2005 |
Legal/
Political Reform |
Former
Soviet States |
| Jackson, Suzanne |
To Honor and Obey: Trafficking in Mail Order Brides
(Criminology Almanac, 2003) |
Human
Trafficking |
Former
Soviet States |
| Kilercioglu,
Arzu |
OSCE
Responses to Human Trafficking (Monograph written during Visiting Scholar Fellowship to TraCCC in 2001) |
Human
Trafficking |
Legal/
Political Reform |
| Kislinskaya, L.Y. |
Russian Press Round-Up: Organized Crime, Terrorism and Corruption for the
First Half of 2003 (Criminology Almanac, 2003) |
Human
Trafficking |
Former
Soviet States |
| Koudriavtsev,
Vladimir |
Introduction
to Viktor V. Luneev's Crime in the XXth Century: International Criminological
Analysis |
Legal/
Political Reform |
Former
Soviet States |
| Koudriavtsev,
Vladimir |
Market
Economy and Organized Crime in the Former USSR
(in Savona, Ernesto, ed., Mafia Issues, Milano: ISPAC, 1993) |
Corruption |
Former
Soviet States |
| Kukhianidze,
Alexander |
Organized
Crime and Smuggling through Abkhazia and South Ossetia
(presented at the Annual Conference of the European Society of Criminology,
Helsinki, 2004) |
Organized
Crime |
Former
Soviet States |
Lisoded, A.;
Batirgareeva, V.
|
Some Ways to Prevent White Slavery, in 'Combatting Human Trafficking',
a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow,
2003. |
Human
Trafficking |
Former
Soviet States |
| Lopashenko,
Natalia |
The
Intensification of Inter-State Economic Integration as Factors Enabling
Criminalization,
and Methods of Minimizing this Criminalization
(presented at the Annual Conference of the European Society of Criminology,
Helsinki, 2004) |
Legal/
Political Reform |
Organized
Crime |
| Luneev, Viktor |
The Effectiveness of Efforts to Combat Crime in Russia Now and in the Future
(Criminology Almanac, 2003) |
Legal/
Political Reform
|
Former
Soviet States |
| Luneev, Viktor |
High
Impact Terrorism (Proceedings of a Russian-American
Workshop, National Academy Press, Washington, D.C., 2004) |
Terrorism |
Former
Soviet States |
| Luneev, Victor |
Introduction
to Viktor V. Luneev's Crime in the XXth Century: International Criminological
Analysis |
Legal/
Political Reform |
Former
Soviet States |
| Luneev, Viktor |
Organized
Crime
(Chapter 9 of Crime in the XXth Century: International Criminological
Analysis) |
Organized
Crime |
Former
Soviet States |
| Machavariani,
Shalva |
The
Main Weaknesses of the Management System in the State Administration of
Georgia
as Supporting Factors for Corruption and Money Laundering
(presented at the Annual Conference of the European Society of Criminology,
Helsinki, 2004) |
Legal/
Political Reform |
Former
Soviet States |
Makarychev,
Andrey
(ed) |
Regionalnyye
struktury oborony i bezopastnosti:
Korruptsionyye i antikorruptsionyye praktiki
|
Legal/
Political Reform |
Former
Soviet States |
Makarychev, Andrey
(ed) |
Financial & Industrial Groups in Russia's Regions: Issues of Transparency and Accountability
|
Legal/
Political Reform |
Former
Soviet States |
| Maksimov,
Sergei |
Comparative
Chart of Criminal Codes of the Russian Federation, Poland, and Ukraine,
on Liability of Organized Criminal Activity |
Organized
Crime |
Former
Soviet States |
| Mizulina, E. |
Interview with V. Luneev, in 'Combatting Human Trafficking', a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow, 2003. |
Human
Trafficking |
Former
Soviet States |
| Nomokonov,
Vitaly |
Murder
for Hire as a Manifestation of Organized Crime
(Demokratizatsiya, Vol. 6, No. 4, Fall 1998, pp. 676-680 ) |
Organized
Crime |
Former
Soviet States |
| Nomokonov,
Vitaly |
On
Strategies for Combating Corruption in Russia
(Demokratizatsiya, Vol. 8, No. 1, Winter 2000, pp.123-128) |
Corruption |
Legal/
Political Reform |
| Orttung,
Robert |
Are
All Politics Local? The Decisive Role of the District Races in the 2003
State Duma Ballot
(Kennan Institute, December 15, 2003) |
Legal/
Political Reform |
Former
Soviet States |
| Orttung,
Robert |
Business
and State in the Russian Regions
(PONARS Policy Memo 305, November 2003) |
Former
Soviet States |
Legal/
Political Reform |
| Orttung,
Robert |
L'echec
du federalisme a la Poutine (in Marie Mendras, ed., Comment fonctionne
la Russie?
Le politique, le bureaucrate et l'oligarque, Paris: CERI/Autrement,
2003, pp. 81-106) |
Legal/
Political Reform |
Former
Soviet States |
| Orttung,
Robert |
Putin's
Federal Reform Package: A Recipe for Unchecked Kremlin Power
(Demokratizatsiya, Vol. 9, No. 3, Summer 2001, pp. 341-349) |
Former
Soviet States |
Legal/
Political Reform |
| Orttung,
Robert |
Putin's
Methods Counterproductive in Russian Fight on Corruption and Terrorism
(Presentation at briefing sponsored by Radio Free Europe/Radio Liberty,
December 19, 2004) |
Corruption |
Terrorism |
| Orttung,
Robert |
Russia
(All 89 Regions Trade and Investment Guide, World Bank, February
19 2004) |
Former
Soviet States |
Legal/
Political Reform |
| Orttung,
Robert |
Russia
(Freedom House's Nations
in Transit series, 2005) |
Former
Soviet States |
Legal/
Political Reform |
| Orttung,
Robert |
Steps
Toward Democracy
(Newsday, March 3 2005; Russian
translation also available) |
Legal/
Political Reform |
Former
Soviet States |
| Orttung, Robert |
Russian-language review of The System Made Me Do It: Corruption in Post-Communist
Societies
by Rasma Karklins
(Transitions Online, September 29, 2005 ) |
Legal/
Political Reform |
Former
Soviet States |
Orttung,
Robert;
Dininio, Phyllis |
Explaining
Patterns of Corruption in the Russian Regions
(William Davidson Institute Working Paper No. 727, November 2004) |
Corruption |
Terrorism |
Orttung,
Robert;
Hale, Henry E. |
The
Duma Districts: Key to Putin's Power
(PONARS Policy Memo 290, September 2003) |
Former
Soviet States |
Legal/
Political Reform |
Orttung,
Robert;
Reddaway, Peter |
Russian
State-Building: The Regional Dimension
(The Russia Initiative: Reports of the Four Task Forces, Carnegie
Corporation, 2001) |
Former
Soviet States |
Legal/
Political Reform |
Orttung,
Robert;
Reddaway, Peter |
The
Dynamics of Russian Politics: Putin's Reform of Federal-Regional Relations
(2 volumes; Boulder, CO: Rowman & Littlefield, 2003) |
Legal/
Political Reform |
Former
Soviet States |
Orttung, Robert;
Shelley, Louise
|
Russia's Efforts to Combat Human Trafficking, in Pridemore, William A., ed.
Ruling Russia: Law, Crime, and Justice in a Changing Society (Rowman & Littlefield, 2005) |
Human Trafficking |
Former Soviet States |
Picarelli, John T.;
Shelley, Louise |
The Diversity of the Crime-Terror Interaction
International Annals of Criminology Vol 43-1/2 (International Society of Criminology, 2005, pp. 51-81) |
Organized Crime |
Terrorism |
Picarelli,
John T.;
Shelley, Louise |
Methods
not Motives: Implications of the Convergence of International
Organized Crime and Terrorism
(Police Practice and Research: An International Journal, Vol. 3,
No. 4, 2002), 305-318 |
Organized
Crime |
Terrorism |
Picarelli,
John T.;
Shelley, Louise;
Corpora, Christopher |
Global
Crime Inc.
(in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth,
2003) |
Organized
Crime |
Globalization |
| Picarelli,
John T.;
Shelley, Louise; and
Corpora, Christopher |
Les
coulisses de la mondialisation
('Global Crime Inc', Les Cahiers de la Securite Interieure 52,
deuxieme trimester 2003) |
Organized
Crime |
Globalization |
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) |
Organized Crime |
Terrorism |
| Pyschulina,
Olga |
An
Evaluation of Ukrainian Legislation to Counter and Criminalize Human Trafficking
(Demokratizatsiya, Vol.11, No.3, Summer 2003, pp.403-411) |
Human
Trafficking |
Legal/
Political Reform |
| Pyschulina,
Olga |
Information
Campaign Against Trafficking in Women from Ukraine
(prepared for the International Organization for Migration (IOM) in their
Research Report, "Human Trafficking in Ukraine and Perspectives on its Prevention", p.
35) |
Human
Trafficking |
Former
Soviet States |
| Pyschulina,
Olga |
Ukrainian
Elections: Our Expectations and Our Fears
(TraCCC presentation entitled "After the Election: Insights on Recent Events in Ukraine", American University, February 2, 2005) |
Legal/
Political Reform |
Former
Soviet States |
| Repetskaya, Anna |
Criminal Exploitation of Human Beings in Eastern Siberia, in 'Combatting Human Trafficking',
a special edition of Organized Crime, Terrorism and Corruption, published by Jurist,
Moscow,
2003. |
Human
Trafficking |
Former
Soviet States |
| Ryf, Kara C. |
The First Modern Anti-Slavery Law: The Trafficking Victims Prosecution Act of 2000
(Criminology Almanac, 2003) |
Human
Trafficking |
Former
Soviet States |
Salagaev,
Alexander
(ed.) |
Ruka
Ruku Moet: Neformalnyye svyazi organizovannykh prestupnyk
grupirovok s pravookhranitelnymi organami respubliki Tatarstan |
Corruption |
Former
Soviet States |
Saradzhyan, Simon;
Abdullaev, Nabi |
Disrupting Escalation of Terror in Russia to Prevent Catastrophic Attacks
(Connections, Spring 2005, pp. 111-129) |
Terrorism |
Legal/
Political Reform |
| Shamkov, Stanislav |
Organized Sexual Exploitation in the Omsk Region, in 'Combatting Human Trafficking',
a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow,
2003. |
Human
Trafficking |
Former
Soviet States |
| Shelley, Louise |
Can
Russia Fight Organized Crime and Corruption?
(Tocqueville Review / La Revue Tocqueville, Vol. XXIII, No. 2,
2002) |
Legal/
Political Reform |
Former
Soviet States |
| Shelley, Louise |
The Challenge of Crime and Corruption
(in Russia's Policy Challenges: Security, Stability, and Development,
Stephen K. Wegren (ed.), Armonk, New York: M.E. Sharpe, 2002) |
Legal/
Political Reform |
Former
Soviet States |
| Shelley, Louise |
The Changing Position of Women: Trafficking, Crime, and Corruption
(The Legacy of State Socialism and the Future of Transformation,
David Lane (ed.), Lanham, Maryland: Rowman and Littlefield, 2002) |
Human
Trafficking |
Organized Crime |
| Shelley,
Louise |
Civil
Society Mobilized Against Corruption: Russia and Ukraine
(in Civil Society and Corruption, Michael Johnston ed., University
Press of America, 2005) |
Corruption |
Civil
Society |
| Shelley,
Louise |
Combating
Transnational Crime and Corruption in Europe
(testimony given before the U.S. Senate Committee on Foreign Relations,
Subcommittee on European Affairs, October 30th, 2003) |
Organized
Crime |
Legal/
Political Reform |
| Shelley,
Louise |
Contemporary
Russian Organised Crime: Embedded in Russian Society
(in Organised Crime in Europe, Cyrille Fijnaut and Letizia Paoli
(eds.),
Dordrecht, The Netherlands: Springer 2004) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Corruption
and Organized Crime in Mexico in the Post-PRI Transition
(Journal of Contemporary Criminal Justice, Vol.17, No.3, August
2001, pp. 213-231) * George Mason University users may access this article here |
Organized
Crime |
Latin
America |
| Shelley,
Louise |
Corruption
des administrations et criminalitee organisee
(in Comment fonctionne la Russie? Le Politique, le bureaucrate et l'oligarque,
Marie Mendras ed., Paris: CERI/Autrement, 2003), 59-79. |
Corruption |
Organized
Crime |
| Shelley,
Louise |
Corruption
in the Post-Yeltsin Era
(East European Constitutional Review, Vol. 9, No. 1/2, Winter/Spring
2000) |
Corruption |
Former
Soviet States |
| Shelley,
Louise |
Crime
and Corruption
(Development in Russian Politics, White et al (eds), Houndsmills:
Palgrave (2001) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Crime
and Corruption in the Digital Age
(Journal of International Affairs, 51:2, Spring 1998) |
Organized
Crime |
Information
Technology |
| Shelley,
Louise |
Crime
and Corruption: Enduring Problems of Post-Soviet Development
(Demokratizatsiya, Vol.11, No.1, Winter 2003) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Crime
as the Defining Problem: Voices of Another Criminology
(International Annals of Criminology, Vol. 39, No. 1/2, 2002) |
Former
Soviet States |
Legal/
Political Reform |
| Shelley,
Louise |
Crime
of the Former Socialist States: Implications for Western Europe
(International Police Institute Twente, Public Safety in Europe,
Enschede: Febodruk, 1999) |
Organized
Crime |
Western
Europe |
| Shelley,
Louise |
Crime
Victimizes Both Society and Democracy
(Journal of the US Department of State, 2001) |
Organized
Crime |
Legal/
Political Reform |
| Shelley,
Louise |
Crimen
Organizado, Terrorismo y Cibercrimen
(in Delincuencia Organizada, Rafael Macedo (ed), de La Concha Mexico,
D.F.:
Instituto Nacional de Ciencias Penales, 2003), 237-253 |
Organized
Crime |
Information
Technology |
| Shelley,
Louise |
Criminal
Kaleidoscope: The Diversification and Adaptation of
Criminal Activities in the Soviet Successor States
(European Journal of Crime, Criminal Law and Criminal Justice,
No. 3, 1996) |
Organized
Crime |
Former
Soviet States |
| Shelley, Louise |
The Criminal-Political Nexus: Russian Case Study
(NSIC Conference: Confronting the Challenge of the Political-Political Nexus,
Mexico, March 1997) |
Organized Crime |
Former
Soviet States |
| Shelley, Louise |
The Criminal-Political Nexus: Russian Ukrainian Case Studies
(Trends in Organized Crime, 4:3, pp. 81-107, Spring 1999) |
Organized Crime |
Former
Soviet States |
| Shelley, Louise |
The Development of American Crime: A Comparative Perspective
(in Crime and Control in Comparative Perspective, H.G. Heiland et al (eds.),
Berlin: Walter de Gruyter, 1992) |
Organized Crime |
United States |
| Shelley, Louise |
The Disposal of Seized Laundered Assets
(Killing Development: Money Laundering in the Global Economy,
Center for Post-Collectivist Studies, 2000) |
Organized Crime |
Legal/
Political Reform |
| Shelley,
Louise |
Democracy
is Not Dead in Russia
(Democratizatsiya, Vol. 3, No. 1, Winter 1995) |
Legal/
Political Reform |
Former
Soviet States |
| Shelley, Louise |
Drogenhandel im heutigen Russland (Russland Analysen 76 (14 October 2004)) |
Organized Crime |
Former
Soviet States |
| Shelley, Louise |
The Drug Trade in Contemporary Russia, in The China and Eurasia Forum Quarterly
(Narcotics Special Issue), February 2006 |
Organized Crime |
Former
Soviet States |
| Shelley,
Louise |
Economic
Crime
(interview in Caspian Crossroads, Vol.5, No.2) |
Financial
Crime |
Former
Soviet States |
| Shelley,
Louise |
El
financiamiento del Terrorismo
(Revista de Opinion Juridica, April 2005) |
Terrorism |
Financial
Crime |
| Shelley,
Louise |
Eradicating
Crime Groups
(The Foreign Service Journal, September 1997), 18-23 |
Organized
Crime |
Legal/
Political Reform |
| Shelley, Louise |
Foreword
(in Reglementarea juridica a raspunderii pentru infractiunile economice
si coruptie in SUA si Republica Moldova: studiu comparat, by Larisa
Miculet) |
Corruption |
Legal/
Political Reform |
| Shelley, Louise |
"Georgian Organized Crime" in Organized Crime and Corruption in Georgia ,
eds. Louise Shelley, Erik R. Scott and Anthony Latta. New York: Routledge, 2007. |
Organized Crime |
Georgia |
| Shelley, Louise |
The Globalization of Crime in Introduction to International Criminal Justice,
ed. Mangai Natarajan. Boston: McGraw Hill, 2005, pp.3-10. |
Organized Crime |
Globalization |
| Shelley, Louise |
The Globalization of Crime and Terrorism in The Challenges of Globalization
(State Dept e-Journal), February 2006 |
Organized Crime |
Globalization |
| Shelley, Louise |
"The Government Bureaucracy, Corruption and Organized Crime: Impact on the Business Community", in Kathryn Hendley, Remaking the Role of Law: Commercial Law in Russia and the CIS. Juris: Huntington, NY, 2007, pp 41-61
|
Corruption |
Organized Crime |
| Shelley, Louise |
Growing Together: Ideological and Operational Linkages Between Terrorist and Criminal Networks, part of the U.S. Fund for Peace's Expert Series on "Threat Conversion: New Pathways to Proliferation?" 2006 |
WMD |
Terrorism |
| Shelley,
Louise |
Human
Trafficking: Transnational Crime and Links with Terrorism
(testimony given before the U.S. House Committee on International Relations,
Subcommittee on International Terrorism, Nonproliferation and Human Rights,
June 2003) |
Human
Trafficking |
Terrorism |
| Shelley, Louise |
"Human Trafficking as a Form of Transnational Crime", in Human Trafficking, ed. Maggy Lee (Portland: Willan, 2007). 116-137. |
Human
Trafficking |
Transnational Crime |
| Shelley,
Louise |
Identifying,
Counting and Categorizing Transnational Criminal Organizations
(Transnational Organized Crime 5:1, Spring 1999) |
Organized
Crime |
Legal/
Political Reform |
| Shelley, Louise |
"International Crime, Corruption and Terrorism: Definitions and Tasks", in The Current State of International Organized Crime -- The World and Japan, ed. Kan Ueda, Nihon-Hyoron-sya, 2007. pp. 11-34.
|
Organized Crime |
Terrorism |
| Shelley,
Louise |
Is
the Russian State Coping with Organized Crime and Corruption?
(in Building the Russian State: Institutional Crisis and the Quest
for
Democratic Governance, Boulder CO: Westview Press, 2000) |
Legal/
Political Reform |
Former
Soviet States |
| Shelley,
Louise |
Keynote
Address
(Transnational Crimes Symposium, Syracuse NY, 2000;
reprinted in the Syracuse Journal of International Law and Commerce,
27:1, 2000) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Korruptsiia
i Organizovannaia Prestupnost
(in Korruptsiia politicheskie, ekonomicheskie, organizostaionnye I
pravovye
problemy, V. Luneev (ed.), Moscow: Iurist, 2001) |
Corruption |
Former
Soviet States |
| Shelley,
Louise |
Korruptsiya
v Rossii: Posle Yeltsina
('Corruption in Russia: After Yeltsin', conference material, Yekaterinburg,
14-15 December 2000) |
Corruption |
Former
Soviet States |
| Shelley,
Louise |
La
Transnacionalizacion Del Crimen Organizado
(Quorum, Vol. VII, No. 59, March/April 1998) |
Organized
Crime |
Globalization |
| Shelley, Louise |
Le crime transnational, une
menace pour les États? in Les Grands Dossiers
des Sciences Humaines No. 2, mars,
avril, mai, 2006, pp. 20-23. |
Organized Crime |
Globalization |
| Shelley,
Louise |
Mafia
and the Italian State: The Historical Roots of the Current Crisis
(Sociological Forum, Vol.9, No.4, 1994) |
Organized
Crime |
Western
Europe |
| Shelley,
Louise |
More
than Just a Crime Problem: Organized Crime in the Baltics
(proceedings of IX Baltic Criminological Seminar, Estonian National Defense
and Public Service Academy, Tallinn, 1997) |
Organized
Crime |
Former
Soviet States |
| Shelley, Louise |
The Nexus of Organized International Criminals and Terrorism
(International Annals of Criminology, Vol. 20 1/2, 2002, pp. 85-92) |
Organized Crime |
Terrorism |
| Shelley,
Louise |
Organized
Crime in the Former Soviet Union: the Distinctiveness of Georgia
(Legal Aspects of Struggle against Organized Crime and Corruption in
Georgia,
Institute of
Legal Reforms, Independent Board of Advisors of the Parliament
of Georgia,
Tbilisi, 1999) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Organized
Crime and Corruption in Ukraine:
Impediments to the Development of a Free Market Economy
(Demokratizatsiya, Vol. 6, No. 4, Fall 1998), 648-663 |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Organized
Crime and Corruption Security Threats
(in What Security for Which Europe?, NY: Peter Lang Publishing,
Inc., 1999) |
Organized
Crime |
Terrorism |
| Shelley, Louise |
Organized Crime Groups: ‘Uncivil Society’ in Russian Civil Society: A Critical Assessment, eds. Alfred B. Evans, Jr., Laura A. Henry, and Lisa McIntosh Sundstrom. Armonk, N.Y.:
M.E. Sharpe, 2006, pp.95-109. |
Organized Crime |
Former
Soviet States |
| Shelley,
Louise |
Organized
Crime, Terrorism and Cybercrime
(in Security Sector Reform: Institutions, Society and Good Governance,
Alan Bryden and Philip Fluri (eds.) Nomos Verlagsgesellschaft: Baden-Baden,
2003) |
Organized
Crime |
Information
Technology |
| Shelley,
Louise |
Paying
the Price
(The Russian, April 1997) |
Organized
Crime |
Former
Soviet States |
| Shelley, Louise |
The Political Function of Soviet Courts: A Model for One Party States
(Review of Socialist Law, No. 3, 1987) |
Legal/
Political Reform |
Former
Soviet States |
| Shelley,
Louise |
Post-Communist
Transition and the Illegal Movement of People:
Chinese Smuggling and Russian Trafficking in Women
(Annals of Scholarship, 14:2, Fall 2002) |
Human
Trafficking |
Organized
Crime |
| Shelley, Louise |
Post-Socialist Policing: Limitations on Institutional Change
(in Policing Across the World: Issues for the Twenty-first Century,
London: UCL Press, 1999) |
Former
Soviet States |
Legal/
Political Reform |
| Shelley, Louise |
Post-Soviet Organized Crime
(Demokratizatsiya, Vol. 2, No. 3, Summer 1994) |
Organized Crime |
Former
Soviet States |
| Shelley, Louise |
Post-Soviet Organized Crime: A New Form of Authoritarianism
(Transnational Organized Crime, Vol. 2, No. 2/3, Summer/Autumn 1996) |
Organized Crime |
Former
Soviet States |
| Shelley, Louise |
Post-Soviet Organized Crime and the Rule of Law
(John Marshall Law Review, Vol.28, No. 4, Summer 1995) |
Organized Crime |
Former
Soviet States |
| Shelley, Louise |
The Price of Sex
(review of Victor Malarek's The Natashas in The Moscow Times, Sept 17 2004) |
Human
Trafficking |
Former
Soviet States |
| Shelley, Louise |
The Price Tag of Russia's Organized Crime
(Transition, February 1997) |
Organized Crime |
Former
Soviet States |
| Shelley,
Louise |
Privatization
and Crime: The Post-Soviet Experience
(The Journal of Contemporary Criminal Justice, 11:4, December 1995) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Prosecuting
Transnational Crimes: Cross-Cultural Insights for the Former Soviet Union
(Syracuse Journal of International Law and Commerce, 27:1, 2000) |
Legal/
Political Reform |
Former
Soviet States |
| Shelley,
Louise |
Putin's
Methods Counterproductive in Russian Fight on Corruption and Terrorism
(Presentation at briefing sponsored by Radio Free Europe/Radio Liberty,
Dec 19, 2004) |
Organized
Crime |
Terrorism |
| Shelley, Louise |
The Rise and Diversification of Human Smuggling and Trafficking into the United States, in Transnational Threats: Smuggling and Trafficking in Arms, Drugs, and Human Life, ed. Kimberley Thachuk (Oxford: Praeger Security International, 2007), pp. 194-210.
|
Human
Trafficking |
United States |
| Shelley, Louise |
The Rise and Diversification of Human Smuggling into the United States
(Essays in Honour of Alice Yotopoulos-Marangpoulos, Human Rights Crime-
Criminal Policy Volume B, Athens: Nomiki Bibliothiki Group, 2003, pp. 1191-1204) |
Human
Trafficking |
United States |
| Shelley,
Louise |
Rossia
i korruptsiia: Kto kogo
(Chistye Ruki, No. 5, 2002) 21-3 |
Corruption |
Former
Soviet States |
| Shelley,
Louise |
Russia
and Ukraine: Transition or Tragedy?
(in Menace to Society: Political-Criminal Collaboration Around the
World,
Roy Godson (ed.), New Brunswick, N.J.:Transaction Publishers, 2003) |
Organized
Crime |
Former
Soviet States |
| Shelley,
Louise |
Russian
Organized Crime and the Role of the International Cooperation in Law Enforcement
(Demokratizatsiya, Vol. 10, No. 1, Winter 2002) |
Organized
Crime |
Legal/
Political Reform |
| Shelley, Louise |
Russia's Law against Trade in People: A Response to International
Pressure and
Domestic Coalitions,
in Public Policy and Law in Russia: In
Search of a Unified Legal
and Political Space, eds. Ferdinand
Feldbrugge
and Robert Sharlet eds. Leiden:
Netherlands, oninklijke Brill, 2005,
pp.291-305. |
Organized Crime |
|
| Shelley, Louise |
The Sources of Soviet Policing
(Police Studies, 17:2, 1994) |
Former
Soviet States |
Legal/
Political Reform |
| Shelley,
Louise |
Soviet
Courts as Vehicles for Political Maneuver
(Soviet Union 13 , Part 2, 1986), 163-186 |
Legal/
Political Reform |
| |
