|
Publications
on Illicit Trade by TraCCC Staff and Visiting Scholars
This
list is sorted alphabetically by Author.
|
| Author |
Title/Link |
Subject
(Primary) |
Subject
(Secondary) |
| Bibes, Patricia |
Status
of Human Trafficking in Latin America |
Human
Trafficking |
Latin
America |
| Borisov, V.I. |
Responsibility for Trafficking in Human Beings According to Ukraine's Criminal
Legislation (Criminology Almanac, 2003) |
Human
Trafficking |
Former
Soviet States |
Budstrem, Karlsson,
Lind, Vinberg |
We Must Combat the Slave Trade Together (Criminology Almanac, 2003) |
Legal/
Political Reform |
Human
Trafficking |
| Corpora, Christopher |
The Untouchables: Yugoslavia's Clandestine Political Economy, Problems of Post-Communism, Vol 51, No. 3, May-June 2004: 61-68. |
|
|
| 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 |
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 |
| 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 |
| 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 |
Makarychev, Andrey
(ed) |
Financial & Industrial Groups in Russia's Regions: Issues of Transparency and Accountability
|
Legal/
Political Reform |
Former
Soviet States |
Melzer, Sharon;
Shelley, Louise |
The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008. |
Cigarette
Smuggling
|
|
| Orttung,
Robert |
Business
and State in the Russian Regions
(PONARS Policy Memo 305, November 2003) |
Former
Soviet States |
Legal/
Political Reform |
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 |
| 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 |
| 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 |
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 |
The Crime of Human Trafficking
(Center for Global Studies Review , Vol.4, No.2, Summer 2008, pp.12-14) |
Human Trafficking |
Transnational Crime |
| 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 |
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 |
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 |
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 |
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 |
Privatization
and Crime: The Post-Soviet Experience
(The Journal of Contemporary Criminal Justice, 11:4, December 1995) |
Organized
Crime |
Former
Soviet States |
| 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 |
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 |
Terrorism,
Transnational Crime, and the International Banking System
(American, Fall 2001) |
Terrorism |
Financial
Crime |
| Shelley,
Louise |
Terrorist
Financing
(Annals of International Criminology , vol. 12, no1/2, 2004) |
Terrorism |
Financial
Crime |
| Shelley, Louise |
The Threat from International Organized Crime and Global Terrorism
(testimony given before the Committee on International Relations,
House of Representatives, 105th Congress, First Session, October 1, 1997) |
Organized Crime |
Terrorism |
| Shelley, Louise |
Torgovliia zhenshchinami, kriminal i korruptsiia
('Trade in Women, Criminal and Corruption', Dialog Zhenshchin 18/24, 2002) |
Human
Trafficking |
Organized Crime |
| Shelley, Louise |
The Trade in People in and from the Former Soviet Union
(Contemporary Crises, 2-3, No. 40, 2003) |
Human
Trafficking |
Former
Soviet States |
| Shelley, Louise |
Trafficking in Nuclear Materials: Criminals and Terrorists
(Global Crime, vol.7, Issues 3&4, August 2006, pp.544-560) |
Weapons
Trafficking |
Terrorism |
| Shelley, Louise |
Trafficking in Women: The Business Model Approach
(Brown Journal of World Affairs, 10, Issue 1, Summer/Fall 2003) |
Human
Trafficking |
Legal/
Political Reform |
| Shelley, Louise |
Transcript of Trafficking and Smuggling of Human Beings
(delivered at the 'Corruption Within Security Forces: A Threat to National Security'
conference, Garmisch-Partenkirchen, Germany, May 14-18, 2001) |
Human
Trafficking |
Organized Crime |
| Shelley,
Louise |
Transnational
Organized Crime and Seized Assets:
Moral Dilemmas Concerning the Disposition of the Fruits of Crime
(Maastricht Journal of European and Comparative Law, Vol. 7, No,
1, 2000) |
Organized
Crime |
Legal/
Political Reform |
Shelley, Louise and
Melzer, Sharon |
The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008. |
Cigarette Smuggling |
|
Shelley, Louise and
Orttung, Robert |
The Links between Organized Crime and Terrorism in Eurasian Nuclear Smuggling
(presented at the Woodrow Wilson Center's Kennan Institute on December 12, 2006, and archived as Meeting Report #7718) |
WMD |
Terrorism |
Shelley, Louise and
Orttung, Robert |
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 |
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) |
Organized Crime |
Terrorism |
| Stoecker, Sally |
Human Trafficking: A New Challenge for Russia and the United States, in
Human Traffic and Transnational Crime: Eurasian and American
Perspectives,
edited by Sally Stoecker and Louise Shelley (Rowman and
Littlefield, 2005) |
Human
Trafficking |
Legal/
Political Reform |
| Stoecker,
Sally |
The
Rise in Human Trafficking and the Role of Organized Crime
(Demokratizatsiya, Vol. 8, No. 1, Winter 2000) |
Human
Trafficking |
Organized
Crime |
| Sulaimanova,
Saltanat |
Irregular
Labor Migration from Central Asia to the United States
(Central Eurasian Studies Society 5th Annual Conference,
Bloomington, Indiana, October 14-17 2004) |
Human
Trafficking |
Central
Asia |
| Sulaimanova, Saltanat |
Irregular Labor Migration from Central Asia to the United States
(Central Eurasian Studies Review, Volume 4, No. 1, Winter 2005, pp.9-13) |
Human
Trafficking |
Central Asia |
| Sulaimanova, Saltanat |
Migration Trends in Central Asia and the Case of Trafficking of Women
(in In the Tracks of Tamerlane: Central Asia's Path to the 21st Century,
Dan Burghart and Theresa Sabonis-Helf (eds.), Washington, DC.: NDU, 2004) |
Human
Trafficking |
Central Asia |
| Sulaimanova, Saltanat |
Trafficking in Women from the Former Soviet Union for the Purposes
of Sexual Exploitation in Trafficking and the Global Sex Industry,
Karen Beeks and Delila Amir (eds.), Lexington Books, 2006 |
Human
Trafficking |
Central Asia |
| Sulaimanova,
Saltanat |
Unintended Consequences of Globalization: the Case of Trafficking of Women from
Central Asia
Journal of Central Asian Studies 6, No. 2 |
Human
Trafficking |
Central
Asia |
| Tiuriukanova, Elena |
Human Trafficking and the Contemporary Migration Regime
(in 'Combatting Human Trafficking',
a special edition of Organized Crime, Terrorism and Corruption, published by Jurist, Moscow,
2003.) |
Human
Trafficking |
Former
Soviet States |
| Tiuriukanova,
Elena |
Prinuditelni
Trud v Sovremenoi Rossii: Nereguliremaya migratsiya i torgovliya liudmi
(Moscow: International Labour Organization, 2004) |
Human
Trafficking |
Former
Soviet States |
| Tiuriukanova, Elena |
Social, Economic, and Criminal Effects of Migration in Russian Megalopolises
(Социально-экономический и криминогенный эффекты современной миграции в
мегаполисах России
(пример Москвы и Санкт Петербурга) |
Human
Trafficking |
Former
Soviet States |
| Wuebbels, Mark |
Demystifying Human Smuggling Operation Along the Arizona-Mexican Border |
Human
Trafficking |
South America |
|
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