Publications on Transnational Organized Crime by TraCCC Staff and Visiting Scholars

This list is sorted alphabetically by Author.

Author
Title/Link
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)
Boksholov, Sergei Organized Crime and Corruption in Russia
(Demokratizatsiya, 3:3, Summer 1995, 270-274)
Burger, Ethan A Brief Overview of Federal Racketeering Laws in the United States
(presentation; also available in Russian)
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 Gap 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)
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;
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)
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)
Koudriavtsev, Vladimir Market Economy and Organized Crime in the Former USSR
(in Savona, Ernesto, ed., Mafia Issues, Milano: ISPAC, 1993)
Kukhianidze, Alexander Organized Crime and Smuggling through Abkhazia and South Ossetia
(presented at the Annual Conference of the European Society of Criminology, Helsinki, 2004)
Luneev, Viktor Organized Crime
(Chapter 9 of Crime in the XXth Century: International Criminological Analysis)
Nomokonov, Vitaly Murder for Hire as a Manifestation of Organized Crime
(Demokratizatsiya, Vol. 6, No. 4, Fall 1998, pp. 676-680 )
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)
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
Picarelli, John T.;
Shelley, Louise;
Corpora, Christopher 		Global Crime Inc.
(in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth, 2003)

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)
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)
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.)
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 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 Contemporary Russian Organised Crime: Embedded in Russian Society
(in Organised Crime in Europe, Cyrille Fijnaut and Letizia Paoli (eds.),
Dordrecht, The Netherlands: Springer 2004)
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 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 Crime as the Defining Problem: Voices of Another Criminology
(International Annals of Criminology, Vol. 39, No. 1/2, 2002)
Shelley, Louise Crime of the Former Socialist States: Implications for Western Europe
(International Police Institute Twente, Public Safety in Europe, Enschede: Febodruk, 1999)
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
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)
Shelley, Louise The Criminal-Political Nexus: Russian Case Study
(NSIC Conference: Confronting the Challenge of the Political-Political Nexus,
Mexico, March 1997)
Shelley, Louise The Criminal-Political Nexus: Russian Ukrainian Case Studies
(Trends in Organized Crime, 4:3, pp. 81-107, Spring 1999)
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)
Shelley, Louise The Disposal of Seized Laundered Assets
(Killing Development: Money Laundering in the Global Economy,
Center for Post-Collectivist Studies, 2000)
Shelley, Louise The Divergent Organized Crime of Eastern Europe and the Soviet Successor States
(HEUNI Papers, No.28, 2008, pp.51-70.)
Shelley, Louise The Drug Trade in Contemporary Russia, in The China and Eurasia Forum Quarterly
(Narcotics Special Issue), February 2006
Shelley, Louise Eradicating Crime Groups
(The Foreign Service Journal, September 1997), 18-23
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.
Shelley, Louise

The Financial Winners of the Current Crisis

(The CIP Report, George Mason University School of Law, Vol. 7, No. 9, March 2009, pp.4-5, 11)
Shelley, Louise The Globalization of Crime in Introduction to International Criminal Justice,
ed. Mangai Natarajan. Boston: McGraw Hill, 2005, pp.3-10.
Shelley, Louise The Globalization of Crime and Terrorism in The Challenges of Globalization
(State Dept e-Journal), February 2006
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
Shelley, Louise "Human Trafficking as a Form of Transnational Crime", in Human Trafficking, ed. Maggy Lee (Portland: Willan, 2007). 116-137.
Shelley, Louise Identifying, Counting and Categorizing Transnational Criminal Organizations
(Transnational Organized Crime 5:1, Spring 1999)
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 Keynote Address
(Transnational Crimes Symposium, Syracuse NY, 2000;
reprinted in the Syracuse Journal of International Law and Commerce, 27:1, 2000)
Shelley, Louise Korruptsiia i Organizovannaia Prestupnost
(in Korruptsiia politicheskie, ekonomicheskie, organizostaionnye I pravovye
problemy, V. Luneev (ed.), Moscow: Iurist, 2001)
Shelley, Louise La Transnacionalizacion Del Crimen Organizado
(Quorum, Vol. VII, No. 59, March/April 1998)
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.
Shelley, Louise Mafia and the Italian State: The Historical Roots of the Current Crisis
(Sociological Forum, Vol.9, No.4, 1994)
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)
Shelley, Louise The Nexus of Organized International Criminals and Terrorism
(International Annals of Criminology, Vol. 20 1/2, 2002, pp. 85-92)
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)
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 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.
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)
Shelley, Louise Paying the Price
(The Russian, April 1997)
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)
Shelley, Louise Post-Soviet Organized Crime
(Demokratizatsiya, Vol. 2, No. 3, Summer 1994)
Shelley, Louise Post-Soviet Organized Crime: A New Form of Authoritarianism
(Transnational Organized Crime, Vol. 2, No. 2/3, Summer/Autumn 1996)
Shelley, Louise Post-Soviet Organized Crime and the Rule of Law
(John Marshall Law Review, Vol.28, No. 4, Summer 1995)
Shelley, Louise The Price Tag of Russia's Organized Crime
(Transition, February 1997)
Shelley, Louise Privatization and Crime: The Post-Soviet Experience
(The Journal of Contemporary Criminal Justice, 11:4, December 1995)
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)
Shelley, Louise Russian Organized Crime and the Role of the International Cooperation in Law Enforcement
(Demokratizatsiya, Vol. 10, No. 1, Winter 2002)
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.
Shelley, Louise Terrorism, Transnational Crime, and the International Banking System
(American, Fall 2001)
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)
Shelley, Louise Torgovliia zhenshchinami, kriminal i korruptsiia
('Trade in Women, Criminal and Corruption', Dialog Zhenshchin 18/24, 2002)
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)
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 Transnational Crime and Peacekeeping: Comparative Perspectives
(report on Cantigny Conference Series, Chicago, Illinois, 2001).
Sponsored by the McCormick Tribune Foundation.
Shelley, Louise Transnational Organized Crime: An Imminent Threat to the Nation-State?
(Journal of International Affairs, No. 2, Winter 1995)
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)
Shelley, Louise Transnational Organized Crime in the United States: Defining the Problem
(Kobe University Law Review, No. 32, 1998)
Shelley, Louise Transnational Organized Crime: The New Authoritarianism
(in The Illicit Global Economy and State Power, H. Richard Friman and
Peter Andreas (eds.), Lanham, MD: Rowman & Littlefield Pub., 1999).
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 Unraveling the New Criminal Nexus
(Georgetown Journal of International Affairs, Winter/Spring 2005)
Shelley, Louise;
Andrienko, Yuri
 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)
Shelley, Louise;
Corpora, Christopher		 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)
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)
Shelley, Louise;
Picarelli, John T.

The Diversity of the Crime-Terror Interaction

International Annals of Criminology, Vol 43-1/2 (International Society for Criminology, 2005, pp. 51-81.
Shelley, Louise;
Picarelli, John T. 		Methods not Motives: Implications of the Convergence of
International Organized Crime and Terrorism
(Police Practice and Research, 3:4, 2002)
Shelley, Louise;
Picarelli, John T.

"Organized Crime and Terrorism" in Terrorism Financing and State Responses: A Comparative Perspective, eds. Jeanne Giraldo and Harold Trinkunas (Stanford: Stanford University Press, 2007). 39-55
Shelley, Louise;
Picarelli, John T.;
Corpora, Christopher 		Global Crime Inc.
(in Beyond Sovereignty, Maryann E. Cusimano-Love (ed.), Wadsworth, 2003)
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)
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)
Shostko, Olena Organized Crime in Ukraine: Contemporary Situation and Methods of Counteraction
in Nevala, Sami, and Kauko Aromaa (eds.) Organized Crime, Trafficking, Drugs. (Helsinki, Finland, 2003)
Stoecker, Sally The Rise in Human Trafficking and the Role of Organized Crime
(Demokratizatsiya, Vol. 8, No. 1, Winter 2000)
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)
Voronin, Yuriy The Emerging Criminal State: Economic and Political Aspects of Organized Crime in Russia
(Transnational Organized Crime, National Institute of Justice, 6:2-3, 1996)