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School of Public Policy, Contributing to a Livable World



















Louise Shelley

Louise I. Shelley
Professor of Public Policy

Publications & research
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Books and Monographs

Human Security, Transnational Crime and Human Trafficking edited with Shiro Okubo (Under contract Routledge).

Organised Crime and Corruption in Georgia edited with Erik Scott and Anthony Latta, London and New York:Routledge, 2007.

Human Traffic and Transnational Crime: Eurasian and American Perspectives edited with Sally Stoecker Lanham, Md: Rowman and Littlefield, 2004.

Izucheniye organizovannoy prestupnosti: rossiisko-amerikanskii dialog, edited with Ninel Kuznetsova and Yu. G. Kozlov, Moscow: Olimp, 1997.

Policing Soviet Society: The Evolution of State Control, London: Routledge, 1996.

Social Changes, Crime and the Police, edited with Jozsef Vigh Reading: Harwood Press, 1995.

Crime and Control in Comparative Perspective, edited with H.G. Heiland and H. Katoh. Berlin: Walter de Gruyter, 1992.

Crime and Development (edited special issue), International Annals of Criminology, 1986, Vol. 24, Nos. 1 and 2.

Lawyers in Soviet Work Life, Law, Crime and Deviance Series, Rutgers University Press, 1984.

Crime and Modernization, The Impact of Industrialization and Urbanization on Crime, Southern Illinois University Press, first printing, March 1981, second printing, March 1982. Translated into Chinese, published Bejing: Public Publishing House, 1987.

Readings in Comparative Criminology, Southern Illinois University Press, 1981 (edited Collection).

History Without Jews, B'Nai B'rith, 1977.

Articles
“Trafficking in Nuclear Materials: Criminals and Terrorists,” Global Crime Vol. 7 (no.3-4 August-November 2006), pp.544-560.

“Le crime transnational, une menace pour les États?” , Les Grands Dossiers des Sciences Humaines, No. 2, mars, avril, mai, 2006, pp. 20-23.

“The Drug Trade in Contemporary Russia.” China and Eurasia Quarterly, Vol. 4, No. 1 (2006), pp. 15-20.

“The Diversity of the Crime-Terror Interaction,” (with John Picarelli). International Annals of Criminology, Vol 43-1/2, 2005, pp. 51-81.

“Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism,” (with John Picarelli) Trends in Organized Crime vol. 9, no.2 (Winter 2005, pp.52-67.

"The Unholy Trinity: Transnational crime, corruption, and terrorism." Brown Journal of World Affairs, Vol. 11, no. 2, Winter/Spring 2005, pp.101-111.

“Unraveling the Criminal Nexus,” Georgetown Journal of International Affairs (Winter/Spring 2005), p.5-13.

“Terrorist Financing”, Annals of International Criminology ,
Translated into Spanish and published as “El financiamiento del Terrorismo” in No. 4 Newsletter (April 2005) of the Revista de Opinion Juridica.

“The Trade in People in and from the Former Soviet Union,” Contemporary Crises, 2-3, 40, 2003, pp.231-49.

“Global Crime Inc,” (With Chris Corpora and John Picarelli) (in French) Les Cahiers de la Securite Interieure No.52, deuxieme trimester 2003), pp.9-34.

“Trafficking in Women: The Business Model Approach,” Brown Journal of World Affairs Vol.X, Issue I, Summer/Fall 2003, pp. 119-131.

“Crime and Corruption: Enduring Problems of Post-Soviet Development,” Demokratizatsiya Vol.11, No.1, Winter 2003, pp.110-114.

“Torgovliia zhenshchinami, kriminal i korruptsiia,” (Trade in Women, Criminal and Corruption)," Dialog Zhenshchin 18/24, 2002, pp. 13-18.

“Rossia I korruptsiia: Kto kovo,” Chistye Ruki, No. 5, 2002, pp. 21-3.

“The Nexus of Organized Crime and International Criminals and Terrorism,” International Annals of Criminology Volume 40, no.1-2, 2002, 85-92.

“Can Russia Fight Organized Crime and Corruption,” The Tocqueville Review/La Revue Tocqueville Vol. XXIII, No.2, 2002, pp.37-55.

“Methods Not Motives: Implications of the Convergence of International Organized Crime and Terrorism” (with John Picarelli) in Police Practice and Research:An International Journal, 2002, Vol.3, No.4, pp.305-318.

“Identifying, Counting and Categorizing Transnational Criminal Organizations,” Transnational Organized Crime Vol 5, No.1. (Spring 1999, released in 2002), pp.1-18.

“Post-Communist Transitions and the Illegal Movement of Peoples: Chinese Smuggling and Russian Trafficking in Women,” Annals of Scholarship, Vol.14, No. 2 (Fall 2000, released in 2002), pp. 71-84.

“Transnational Crime: The Case of Russian Organized Crime and the Role of International Cooperation in Law Enforcement,” Demokratizatsiya, Winter Vol.10, No.1, 2002 , pp.49-67.

"Crime as the Defining Problem: Voices of Another Criminology," International Annals of Criminology. Vol. 39, No. 1/2, 2001, pp. 73-88.

"Russia Finally Adopts a Law to Combat Money Laundering: New Law Narrowly Focused; Does Not Include Capital Flight," (with Ethan Berger) Russia/Central Europe Executive Guide. Vol. 11, No. 19, October 2001, pp. 9-12.

“Corruption and Organized Crime in Mexico and the Post-PRI Transition,” Journal of Contemporary Criminal Justice,” Vol. 17, No.3, August 2001, pp. 213-231.

“Corruption in the Post-Yeltsin Era: Why a corrupt state can’t be a strong state,” East European Constitutional Review, Vol. 9, No. 1 and 2, 2000, pp.70-74.

Book Chapters
“Trafficking in Nuclear Materials: Criminals and Terrorists,” Criminal-States and Crime-Soldiers ed. Robert J. Bunker, London and New York: Routledge, 2008, pp.216-232.

“Organized Crime and Terrorism,” (with John T. Picarelli) in Jeanne K. Giraldo and Harold A. Trinkunas, eds. Terrorism Financing and State Responses A Comparative Perspective Stanford: Stanford University Press, 2007, 39-55.

“Georgian Organized Crime,” in Organised Crime and Corruption in Georgia edited by Louise Shelley with Erik R. Scott and Anthony Latta , London and New York:Routledge, 2007, pp. 50-68.

“Human Trafficking as A Form of Transnational Crime,” in Maggy Lee, Human Trafficking, Devon and Oregon:Willan Publishing, 2007, pp. 116-37.

“The Unholy Trinity: Transnational Crime, Corruption and Terrorism,” in Umberto Gori and Ivo Paparela Invisible Threats: Financial and Information Technology Crimes and National Security Amsterdam, Berlin, Oxford, Tokyo, Washington, D.C. (NATO series): IOS Press, 2007, pp. 100-107.

“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, Huntington, N.Y. Juris, 2007, pp. 41-61.

“Countering Terrorism in the US: The Fallacy of Ignoring the Crime-Terror Nexus,”  in Robert W. Orttung and Andrey Makarychev, eds. , National Counter-Terrorism Strategies Legal, Institutional and Public Policy Dimensions in the US, Uk, France, Turkey and Russia. Amsterdam:IOS Press, 2006, pp.203-212.

Louise I. Shelley (with Svante E. Cornell), "The Drug Trade in Russia," in Andreas Wenger, Jeronim Perovic, and Robert W. Orttung, eds., Russian Business Power: The Role of Russian Business in Foreign and Security Relations, London: Routledge, 2006, pp. 196-216.

“Crime and Terrorism in the Black Sea Region,” in Istanbul Conference on Democracy and Global Security.  Ankara Turkey: ONCU Press, 2006, pp. 182-185.

“Organized Crime and Terrorism” (with John Picarelli) in Terrorist Financing.  Stanford University Press, pp. 85-104 (forthcoming).

“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.

“Border Issues: Transnational Crime and Terrorism” in Borders and Security Governance Managing Borders in a Globalised World eds. Marina Caparini and Otwin Marenin Zurich: Lit Verlag, 2006, pp. 255-69.

“The Globalization of Crime,” in Introduction to International Criminal Justice, ed. Mangai Natarajan.  Boston:  McGraw Hill, 2005, pp.3-10.

“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, Koninklijke Brill, 2005, pp.291-305.

“Russia's efforts to combat human trafficking: Efficient crime groups versus irresolute societies and uncoordinated states” (with Robert Orttung) in Ruling Russia: Law, Crime and Justice in a Changing Society ed. William Alex Pridemore  Lanham:Md.:Rowman and Littlefield, 2005, pp.167-82.

“Crime, Violence and Political Conflict in Russia,” (with Yuri Andrienko) in Understanding Civil War: Evidence and Analysis ed. Nicholas Sambanis, Washington, D.C.: World Bank, 2005, pp. 87-117.

“Civil Society Mobilized Against Corruption:  Russia and Ukraine,” in Civil Society and Corruption: Mobilizing for Reform, Michael Johnston ed. University Press of America, 2005, 3-21.

“The Nexus between Terrorism and Organized Crime,” Confronting Terrorist Financing  Lanham, Maryland: University Press of America, 2005, 29-33.

“Contemporary Russian Organised Crime: Embedded in Russian Society.” in Organised Crime in Europe: Patterns and Policies in the European Union and Beyond eds. Cyrille Fijnaut and Letizia Paoli  Dordrecht: Springer, 2004, pp.563-84.

Other Writings
“Criminal Acts,” (with Robert Orttung) Bulletin of the Atomic Scientist Sept.-Oct. 2006, pp.22-23.

“The Globalization of Crime and Terrorism,” in The Challenges of Globalization, an Electronic Journal of the US State Department, February, 2006.  http://usinfo.state.gov/journals/itgic/0206/ijge/
shelley.htm

“The Price of Sex,” Moscow News, September 17-23, 2004, p.4.