|
Publications on Money Laundering and Economic Crime
by TraCCC Staff and Visiting Scholars
This
list is sorted alphabetically by Author.
|
| Author |
Title/Link |
| Borgia, Fiammetta |
Corporate Governance & Transparency Role of Disclosure |
| Borgia, Fiammetta |
The Role of Disclosure in Corporate Governance
(presented at American University, June 1 2005) |
| Burger, Ethan |
On
Countering the Legislation (Laundering) of Income Received by Criminal
Means
(Translation of Russian Federal Law: July 13, 2001) |
| Burger, Ethan |
Sarbanes-Oxley Act of 2002 (SOX): Implementation and Assessment |
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) |
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. |
| Glinkina,
Svetlana |
Privatizatsiya
and Kriminalizatsiya: How Organized Crime is Hijacking Privatization
(Demokratizatsiya, Vol. 2, No. 3, Summer 1994) |
| 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) |
| Shelley, Louise |
The Disposal of Seized Laundered Assets
(Killing Development: Money Laundering in the Global Economy,
Center for Post-Collectivist Studies, 2000) |
| Shelley,
Louise |
Economic
Crime
(interview in Caspian Crossroads, Vol.5, No.2) |
| Shelley,
Louise |
El
financiamiento del Terrorismo
(Revista de Opinion Juridica, April 2005) |
| 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 |
Terrorism,
Transnational Crime, and the International Banking System
(American, Fall 2001) |
| Shelley,
Louise |
Terrorist
Financing
(Annals of International Criminology , vol. 12, no1/2, 2004) |
Shelley,
Louise;
Burger, Ethan |
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. |
TraCCC Research
Center, Kharkiv,
Ukraine |
'The Problems
of Fighting Crime in the Sphere of Economic Activity' -
part one, part two, part
three) |
|
|
