Corruption-Related Publications by TraCCC Staff and Visiting Scholars

This list is sorted alphabetically by Author.

Author
Title/Link
Burger, Ethan Can the Private Sector Lead the Fight Against Corruption?
Presentation at the Universidad Sergio Arboleda, Bogota, Columbia, August 2008
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)
Burger, Ethan Sarbanes-Oxley Act of 2002 (SOX): Implementation and Assessment
Burger, Ethan Thinking about Corruption
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.
Demidov, Boris Corruption in Russia and Transparency International Russian Activities
(press release of Radio Free Europe/Radio Liberty presentation, June 2002)
Dininio, Phyllis;
Orttung, Robert		 Explaining Patterns of Corruption in the Russian Regions
(William Davidson Institute Working Paper No. 727, Nov 2004)
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)
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)
Glinkina, Svetlana Privatizatsiya and Kriminalizatsiya: How Organized Crime is Hijacking Privatization
(Demokratizatsiya, Vol. 2, No. 3, Summer 1994)
Glinkina, Svetlana The Ominous Landscape of Russian Corruption
(Transitions, March 1998)
Koudriavtsev, Vladimir Market Economy and Organized Crime in the Former USSR
(in Savona, Ernesto, ed., Mafia Issues, Milano: ISPAC, 1993)
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)
Makarychev, Andrey
(ed)		 Regionalnyye struktury oborony i bezopastnosti:
Korruptsionyye i antikorruptsionyye praktiki
Makarychev, Andrey
(ed)		 Financial & Industrial Groups in Russia's Regions: Issues of Transparency and Accountability
Nomokonov, Vitaly On Strategies for Combating Corruption in Russia
(Demokratizatsiya, Vol. 8, No. 1, Winter 2000, pp.123-128)
Orttung, Robert Business and State in the Russian Regions
(PONARS Policy Memo 305, November 2003)
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)
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 )
Orttung, Robert;
Dininio, Phyllis		 Explaining Patterns of Corruption in the Russian Regions
(William Davidson Institute Working Paper No. 727, November 2004)
Salagaev, Alexander
(ed.)		 Ruka Ruku Moet: Neformalnyye svyazi organizovannykh prestupnyk
grupirovok s pravookhranitelnymi organami respubliki Tatarstan
Shelley, Louise Can Russia Fight Organized Crime and Corruption?
(Tocqueville Review / La Revue Tocqueville, Vol. XXIII, No. 2, 2002)
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)
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)
Shelley, Louise Civil Society Mobilized Against Corruption: Russia and Ukraine
(in Civil Society and Corruption, Michael Johnston ed., University Press of America, 2005)
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)
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
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.
Shelley, Louise Corruption in the Post-Yeltsin Era
(East European Constitutional Review, Vol. 9, No. 1/2, Winter/Spring 2000)
Shelley, Louise Crime and Corruption
(Development in Russian Politics, White et al (eds), Houndsmills: Palgrave (2001)
Shelley, Louise Crime and Corruption in the Digital Age
(Journal of International Affairs, 51:2, Spring 1998)
Shelley, Louise Crime and Corruption: Enduring Problems of Post-Soviet Development
(Demokratizatsiya, Vol.11, No.1, Winter 2003)
Shelley, Louise Foreword
(in Reglementarea juridica a raspunderii pentru infractiunile economice
si coruptie in SUA si Republica Moldova: studiu comparat, by Larisa Miculet)
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.
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)
Shelley, Louise Korruptsiia i Organizovannaia Prestupnost
(in Korruptsiia politicheskie, ekonomicheskie, organizostaionnye I pravovye
problemy, V. Luneev (ed.), Moscow: Iurist, 2001)
Shelley, Louise Korruptsiya v Rossii: Posle Yeltsina
('Corruption in Russia: After Yeltsin', conference material, Yekaterinburg,
14-15 December 2000)
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
Shelley, Louise Organized Crime and Corruption Security Threats
(in What Security for Which Europe?, NY: Peter Lang Publishing, Inc., 1999)
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)
Shelley, Louise Rossia i korruptsiia: Kto kogo
(Chistye Ruki, No. 5, 2002) 21-3
Shelley, Louise Torgovliia zhenshchinami, kriminal i korruptsiia
('Trade in Women, Criminal and Corruption', Dialog Zhenshchin 18/24, 2002)
Shelley, Louise Transnational Crime, Corruption and Information Technology
(report given at TraCCC Annual Conference, American University,
Washington, D.C., Nov 30 - Dec 1 2000)
Shelley, Louise The Unholy Trinity: Transnational Crime, Corruption, and Terrorism,
The Brown Journal of World Affairs, Vol XI, Issue II Winter/Spring 2005, pp. 101-111.
Shelley, Louise The Unholy Trinity: Transnational Crime, Corruption, and Terrorism,
in Invisible Threats: Financial and Information Technology Crimes and National Security, Umberto Gori and Ivo Paparela (eds.), Amsterdam: IOS Press, 2006. pp 100-107.
Shelley, Louise;
Henderson, Keith;
Brovkin, Vladimir		 The Current State of Corruption in the NIS
Sukharenko, Alexander The Use of Corruption by 'Russian' Organized
Crime in the United States
(Trends in Organized Crime, Vol. 8, No. 2, Winter 2004, pp. 118-129)
TraCCC Research Center,
Washington		 Transnational Crime, Corruption and Information Technology
(TraCCC Annual Conference Report, 2000)