Louise I. Shelley

4538 Cathedral Avenue, N.W. 
Washington, D.C.  20016 
Tel: 202-244-0966; Fax: 202-244-6325  
February 2025

PERSONAL INFORMATION

Office Address: 
Schar School of  Policy and Government  
George Mason University 
3351 Fairfax Drive, MS 3B1 Rm. 712 
Founders Building 
Arlington, VA 22201 
E-mail: Lshelley@gmu.edu

EDUCATION

Ph.D., Sociology, University of Pennsylvania, Sociology (1977)

Criminal Law Department, Moscow State University (1974-75)

Columbia University, International Research and Exchanges Board (IREX) Fellowship used to study in the Sociology Department, Law School and the Russian Institute (1973-74)

M.A., University of Pennsylvania, Criminology (1973)

B.A., Cum Laude, Cornell University, Penology and Russian Literature (1972)

EMPLOYMENT HISTORY

February 2025-- Omer L. and Nancy Hirst Endowed Chair for civic intellectual emerita, Distinguished University Professor, Emerita

January 2015- Feb.2025 Omer L. and Nancy Hirst Endowed Chair for civic intellectual, Affiliate appointment with SEOR (Systems Engineering and Operations Research), Volgenau School from 2021

January 2011- University Professor, School of Public Policy, George Mason University
Founder and Director, Terrorism, Transnational Crime and Corruption Center

August 2007 – Professor, School of Public Policy, George Mason University
Founder and Director, Terrorism, Transnational Crime and Corruption Center

The American University:

2004 – Aug. 2007 
Professor, School of International Service 
(primary appointment)
Professor, Department of Justice, Law and Society, School of Public Affairs

1997-present
Director, Transnational Crime and Corruption Center

1986-2004
Professor, Department of Justice, Law and Society, School of Public Affairs
(primary appointment) 
Professor, School of International Service

1989-1992
Chair, Department of Justice, Law and Society, School of Public Affairs
Professor, School of International Service

1982-1986
Associate Professor, School of Justice and School of International Service

1981-1982
Associate Professor, School of Justice

1977-1981
Assistant Professor, School of Justice 

June 1978-
IPA Social Science Program Specialist.  Helped to formulate LEAA's correctional January

1979
policy and review its funding in the area. Office of Planning and Management, Law Enforcement Assistance Administration

Visiting Professorships

Institute of Sociology, University of Oaxaca, Fall 1993, (lecturing in Spanish), Fulbright lectureship      

Law Faculty, University of Trento, Spring 1993 (lecturing in Italian)

Institute of Penal Sciences, Mexico City, Spring 1993 (lecturing in Spanish)

HONORS AND AWARDS (NOT UNIVERSITY)

Part of North American winning team on Trademarks for the protection of consumer safety during the pandemic, 2021

Rockefeller Foundation grant for Bellagio Center  Residence October –November 2016

Inaugural Andrew Carnegie Fellow (2015-2017)

U.S. Department of State, Speaker and Specialist Grant, discussion of Dirty Entanglements: Corruption, Crime and Terrorism, France, March 2015.

Gerhard Mueller Prize for contributions to international criminal justice, Academy of Criminal Justice Sciences, 2013

Distinguished Scholar Award, International Association for the Study of Organized Crime, November 2012

U.S. Department of State, Speaker Grant, Human Trafficking, Iceland, February 2011

U.S. Department of State, Speaker and Specialist Grant, Corruption, Kyrgyzstan, September 2009

U.S. Department of State, Speaker and Specialist Grant, Human trafficking, smuggling and border issues, Tajikistan,  September 2006

U.S. Department of State, (ECA) Speaker and Specialist Grant, Anti-Corruption Program, Honduras, April 2001 

U.S. Department of State, (USIA) Speaker and Specialist Grant, Anti-Corruption Program, Argentina, September 2000 

USIA Academic Specialist Grants to work with Mahidol University, Thailand on Ph.D. in Criminology, 1992 and 1995, Established curriculum for PHD and served on advisory board of doctoral program

Fulbright Lecturing Fellowship to Mexico, 1993-1994

IREX  U.S.S.R. Academy of Sciences/ACLS Exchange, 1988-89

IREX Development Fellowship, 1987-88

IREX Short-Term USSR Academy of Sciences/ACLS Exchange, 1987-88

Kennan Institute Research Grant, Wilson Center, Smithsonian Institution, Spring 1986

John Simon Guggenheim Fellowship, 1984-85

National Endowment for the Humanities Summer Stipend, 1984

IREX Graduate Student and Young Professors' Exchange to Poland and Bulgaria, Grant for Summer 1982 (withdrew because of Polish political situation)

American Sociological Association grant to present paper at World Congress of Sociology, 1978

Fulbright-Hayes Fellowship, 1974-75, for Study at the Institute of Criminology, Cambridge University, in France and at the Criminal Law Department, Moscow State University, USSR

IREX Graduate Student and Young Professors' Exchange to the USSR, 1974-75

Slavic Honor Society

American Criminology Society Student Writing Competition Award, 1975

International Fellows Program, Columbia University, 1973-74

IREX Preparatory Fellowship, 1973-74

Teaching Fellowship, University of Pennsylvania, 1972-73

UNIVERSITY AWARDS

Earle C Williams Presidential Medal for Faculty Excellence in Social Impact, 2022

George Mason University, School of Policy, Government and International Affairs, Scholar Award, 2015

American University School of Public Affairs: Outstanding Scholarship, Research and Other Professional Contributions, 1999

The American University Scholar/Teacher of the Year Award, 1991-92

American University Scholar of the Year Award, 1985

College of Public and International Affairs Outstanding Scholar Award, 1985

School of Justice Outstanding Scholar Award, 1985

University Summer Research Grant, 1984

School of Justice Outstanding Service Award, 1984

College of Public and International Affairs Outstanding Scholar Award, 1982

School of Justice Outstanding Scholar Award, 1982

CONTRACTS AND GRANTS

PI, Anti-Corruption Defenders Project for Northern Central America, September 2022-September 2024  (PI)--$4 million

PI, CINA/Illicit gold and counterfeits from Peru and Columbia, CINA-DHS supported,9/1/21-12/31/2022  $212,000

NSF, PI, with Edward Huang, co-PI  D-ISN: TRACK 1: Collaborative Research: An Interdisciplinary Approach to Understanding, Modeling, and Disrupting Drug and Counterfeit Illicit Supply Chains, October 1, 2020-September 30, 2025, $649,000, suuplements $250,000

Department of State, Counter-Terrorism Statistical Annual Reporting subcontract to DSG, PI for GMU, 2018-25, (approx. $5 million) 

USAID, Targeting Natural Resource Corruption (subcontract to WWF), PI for GMU, 2018-2021, (approx.$270,000)

NSF Eager Grant, PI (with Edward Huang, co-PI), EAGER: ISN: A New Multi-Layered Network Approach for Improving the Detection of Human Trafficking. Illicit supply chain program, September 2018- August 2022, (approx. $296,000)

DHS/CINA:Human Trafficking Hubs, 2017-2018, PI, $150,000

Department of State, Research and Training on Illicit Markets for Iraqi and Syrian Art and Antiquities Total $399,984,  September 2017 – January 2019

USAID, Counter wildlife trafficking and ivory poaching in Tanzania 

 grant of $198,000, 2016 (co-principal investigator)

US State Department, Time to Take Action: Working Globally to Identify and Counter the TOC Networks behind Rhino Poaching, October 1, 2014-September 30, 2015, $367,000

Woodtiger Foundation for work on illicit wildlife trade  March, 2014 $110,000

WWF South Africa, work to counter poaching in rhinos, $140,000 (first phase), May 2014

MacArthur Foundation,  for, “Combating Criminal Involvement in Nuclear Trafficking, “ (with Professor Orde Kittrie of Arizona State University), $185,000, 2013-2014.

Jacobs Technology, Analysis of Illicit Trafficking in Central Asia, 8/2/2010-7/31/2011 
$553,919

DTRA, Managing Non-Traditional Challenges 
$43,987.00 12/2009-3/2010

United States Department of Justice, USAID and U.S. Department of State grants: Russian Organized Crime Study Centers, approx. $5,000,000 (1997- May 2014)

Open World Leadership Program, 2003-2010, Programs with Russia, Ukraine, Tajikistan and Kyrgyzstan (approx. $600,000)

United States Department of Energy: The Threat to Russia’s Nuclear Materials: Case Study of Novosibirsk, $350,850 (12/07/05-12/31/06)

United States Department of State:  Human Trafficking Awareness for Local Government Officials and Law Enforcement, 250,000 (9/01/05-2/28/07)

International Research and Exchange Board:  Smuggling Links between Terrorist and Organized Crime Groups in Eurasia, $30,000 (8/01/2005-7/30/2006)

Ploughshares Fund: Nuclear Smuggling Links between Terrorist and Organized Crime Groups in Eurasia, $25,000 (10/17/05-10/17/06)

Open World Leadership Program: Exploring Economic Reform and Development, $65,285 (7/1/05-12/31/05)

United States Department of Energy: Organized Crime, Corruption and Nuclear Proliferation in Dagestan and Chelyabinsk, $260,000 (9/1/04-6/30/05)

United States Department of Justice and U.S. Department of State grants: Ukrainian Organized Crime Study Centers, approx. $1,000,000 (1997-2005)

United States Department of Justice  and U.S. Department of State grants Organized Crime Study Centers in Georgia, approx. $1,000,000 (ongoing 2002-2006)

United States Department of Justice and U.S. Department of State grants: Research on Money Laundering in Georgia, approx. $350,000 (ongoing 2002-2005)

Open World Leadership Program: Exploring Economic Reform and Development, $90,024 (5/1/04-12/31/04)

National Institute of Justice: Links Between Organized Crime and Terrorism, $235,810 (9/1/03-2/28/05)

Open World Leadership Program: Exploring Economic Reform and Development, $160,338 (6/1/03-12/31/03)

IREX/Starr Family Foundation: Black Sea Grant, Corruption in Higher Education, 2002-2003

U.S. Library of Congress Open World Russian Leadership Program: Exploring Economic Reform and Development, $119,915 (7/1/02-11/30/02) 

U.S. Border Patrol Academy (Vertex Solutions): Curriculum Design and Technical Implementation, $140,000 (10/1/02-12/31/04)

McCormick Tribune Foundation: Cantigny Conference on Transnational Organized Crime and 

Peacekeeping; $10,000 (9/1/01-10/20/01)

World Bank: Russian Case Study of Project of Criminal and Civil Violence, $20,000

U.S. State Department Bureau of International Narcotics and Law Enforcement Grant: To Develop a Model Course Curricula for Use in Law Enforcement Training in the Prevention, Enforcement, and Prosecution of Human Trafficking Crimes, and Protection and Rehabilitation of Victims, $347,000 (1999-2000)

U.S. State Department (former USIA) Grant for Trafficking in Human Beings Research in Russia and Ukraine, approx. $120,000 (1999-2000)

U.S. Department of Justice, USAID and U.S. Department of State grant: Research on Money Laundering in Russia, $247,000 (1997-2002)

MacArthur Foundation: Organized Crime Study Centers in Russia, approx. $100,000 (1995-1997)

National Council for Soviet and East European Research, 1992-93 (The Soviet Coup Trial), 1986-87 (Policing Soviet Society) and 1980-81 (Lawyers in Soviet Work Life)

American Bar Association Commission on Undergraduate Legal Studies: Grant to develop a General Education Course on Western Legal Tradition (7 out of 80 proposals funded), 1992

LANGUAGES

Fluent in French, Russian, and moderate fluency in Spanish and Italian

PROFESSIONAL MEMBERSHIPS

Professional Societies:

American Sociological Association, American Society of Criminology, American Association for Slavic, East European, & Eurasian Studies

Advisor to Conseil Supérieur de la Formation et de la Recherche Stratégiques (Paris, France)

Council on Foreign Relations

EDITORIAL OFFICES

Editorial Board, Russian Law, 2005-2015

Editorial Board, Demokratizatsiya: The Journal of Post-Soviet Democratization, co-editor in chief. 1992-2000

Editorial Board, Journal of Human Trafficking, 2015 to now

Scientific Board, Power Institutions in Post-Soviet Societies, 2004 -2012

Editorial Board, European Journal on Criminal Policy and Research, 2003 -2019

Editorial Board, Global Crime, 2004 -2010

Co-Editor, Trends in Organized Crime, 1995-2001.

Editorial Board, Transnational Organized Crime, 1995-2004

Editorial Board, International Annals of Criminology, 1983-2000

Advisory Board, Law and Justice Journal, Queensland University of Technology, 2003-14

Associate Editor for North America, International Annals of Criminology, 1986-2010

Associate Editor, Justice Quarterly, 1983-87

Editorial Consultant, Journal of Criminal Law and Criminology, 1982-2010

Editorial Board, International Criminal Justice Review

PROFESSIONAL OFFICES AND ACTIVITIES

CINA (Criminal Investigations and Network Analysis), A DHS  (Department of Human Security) Center of Excellence at George Mason University,  Member of Scientific Committee, 2017-to present

Member of the Institute for a Sustainable Earth, George Mason University

Co-Moderator/Convenor of the Anti-Corruption Advocacy Network (approx. 1000 members), 2016 to the present

Member of the Advisory Board,  Strategic Studies, CNAM, Conservatoire national des arts & métiers, Paris, France

Economies of Violence Project, CNAM, 2020 -2022

Vice-President, FITS, International Forum on Technology and Security, 2015 -17

Human Trafficking group, Illicit Trade Task Force of the OECD, 2013-18

Co-chair, Human Trafficking working groups, Global Agenda Councils, World Economic Forum, 2013-2015

Member, Global Initiative on Transnational Organized Crime, 2013 on

Member, Council on Foreign Relations, 2012 on

Co-Chair, Global Agenda Council on Organized Crime, World Economic Forum, 2010-2011

Global Agenda Council on Organized Crime, World Economic Forum 2010 to 2014

Global Agenda Council on Illicit Trade, World Economic Forum 2008 -2010 

Advisory Board, Istanbul Conference on Democracy and Global Security, 2005, 2007

Book Award Committee, Law and Society Association, 2006

Scientific Commission, International Society of Criminology, 2006-2010.

Sellin-Glueck Award Committee of the American Society of Criminology, 2005-2006

Program Committee, Academy of Criminal Justice Sciences, 2003

Board of Directors, International Society of Criminology (ISC), 2000-05

Program Committee, American Society of Criminology, 2000

Fulbright Selection Committee for the Discipline of Criminology, 1995-98

Chair, Research Committee No. 29 for Deviance and Social Control, International Sociological Association, 1990-94

Board Member, American Association for the Advancement of Slavic Studies (AAASS); (ASA Representative), 1987-90

Program Committee, AAASS 1990 Annual Meeting

First Vice-President, Research Committee for Deviance and Social Control, ISA, 1986-90

Board Member, Research Committee for Deviance and Social Control, ISA, 1985-94

America’s Award Committee, American Sociological Association, 1988-1992

Board of Directors, International Division, ASC, 1985-1990                 

Secretary, Eastern Sociological Society, 1986-89

Program Committee, American Society of Criminology (ASC), 1985 and 1994 Annual Meetings

Local Arrangements Committee, World Congress of Slavic Studies, 1985

Chair, Division of International Criminology, ASC, 1983-85

Newsletter editor, Division of International Criminology, ASC, 1985-87

Secretary, International Division, ASC, 1981-83

International Liaison Committee, ASC, 1979-80

Local Arrangements Committee, ASC, National Meeting, 1981

Local Arrangements Committee, AAASS, National Meeting, 1982

CONSULTING EXPERIENCE

Consulting on legal cases involving litigation concerning organized crime issues, corruption, corporate raiding, transnational crime, asylum cases, reviews of research on transnational crime, expert witness on asylum cases

EXPERT TESTIMONY 

Testified before the House Committee on Science, Space and Technology  in a virtual hearing entitled, Data Challenges Impacting Human Trafficking Research and Development of Anti-Trafficking Technology Tools, Feb. 8, 2022.

Testified before the House Financial Services Committee in a virtual hearing entitled, “Ending Exploitation: How the Financial System Can Work to Dismantle the Business of Human Trafficking, March 23, 2021

Spoke at George Mason University and Representative David Trone, Congressional Staff Luncheon Briefing on International Fentanyl Trafficking, January 13, 2020.

Participated in Roundtable discussion, Armed Conflict and Women, CFR briefing for Congressional staff on human trafficking and conflict, July 10, 2019.

Spoke at Congressional briefing, National Security Briefing: “Natural Security: The Role of Global Conservation in Protecting U.S. Interests,”  Rayburn Building, Feb 28, 2019.

Spoke at Congressional briefing, National Security Briefing: “Natural Security: The Role of Global Conservation in Protecting U.S. Interests,” Dirksen Building,  July 25, 2018.

Testified before the Commission on Security and Cooperation in Europe (the Helsinki Commission), The Opioid Crisis and the Dark Web: How Transnational Criminals Devastate U.S. Communities, March 28, 2018.

Testified before the Terrorism and Illicit Finance Subcommittee of the House Financial Services Committee at the hearing “Exploring the Financial Nexus of Terrorism, Drug Trafficking and Organized Crime,” March 20, 2018 (for video and statement)

Testified before the Subcommittee on Oversight and Investigation, House Financial Services Committee, Human Trafficking and U.S. Financial Markets, Jan. 30, 2018 (for video and statement).

Testified before the Commission on Security and Cooperation in Europe (the Helsinki Commission), “A Hazy Crisis: Illicit Cigarette Smuggling in the OSCE Region,” July 19, 2017.

Testified before the Counterrorism and Intelligence Subcommittee, Homeland Security Committee, Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland, May 12, 2016.

Testified before Task Force to Investigate Terrorism Financing, “Could America Do More? An Examination of U.S. Efforts to Stop the Financing of Terror” September 9, 2015.

Testified before the United States Senate’s Committee on Foreign Relations, Subcommittee on European Affairs, on Combating Transnational Crime and Corruption in Europe, October 30, 2003.

Testified before the House Committee on International Relations, Subcommittee on International Terrorism, Nonproliferation and Human Rights on Human Trafficking: Transnational Crime and Links with Terrorism, June 25, 2003.

Testified before the U.S. House of Representatives’ Committee on Banking and Financial Services on Money Laundering/Transnational Financial Crime and Corruption: A High Priority for the 21^st Century, September 21, 1999.

Testified before the Commission on Security and Cooperation in Europe (the Helsinki Commission) on Corruption in the Former Soviet Union, July 21, 1999.

Testified before the Commission on Security and Cooperation in Europe (the Helsinki Commission) on Sex Trade: Trafficking of Women and Children in Europe and the United States, June 28, 1999. 

Testified before the U.S. House of Representatives’ International Relations Committee on The Threat of International Organized Crime and Global Terrorism, October 1, 1997.

Testified before the U.S. House of Representatives' International Relations Committee on The Threat of Russian Organized Crime, April 30, 1996.

Testified before the Committee on Security and Cooperation in Europe on Corruption and Crime in the Former Soviet Union, June 10, 1994.

Testified before the Mexico City Legislature at its forum on Victimology, December 11, 1993.

Testified with a Supreme Soviet Delegation before the Commission on Security and Cooperation in Europe (the Helsinki Commission) on The New and Improved Supreme Soviet and the Institutionalization of Human Rights Reform, November 28, 1989.

Testified before the Commission on Security and Cooperation in Europe (the Helsinki Commission) on The Implementation of the Helsinki Accords: A Changing Soviet Society, May 17, 1989.

Testified before U.S. House of Representatives' Foreign Affairs Committee Subcommittee on Europe and the Middle East, March 1988, and Subcommittee on Human Rights, May 1988.

PUBLICATIONS

Books and Monographs

Antiquities Smuggling in the Real and Virtual World, ed. With Layla Hashemi (Routledge, 2022).

Dark Commerce: How a New Illicit Economy Is Threatening Our Future

Princeton University Press, 2018, paperback edition in 2020; edition in Chinese Taipei:Linking, 2023.

Dirty Entanglements: Corruption, Crime and Terrorism  Cambridge University Press, 2014.

Human Security, Transnational Crime and Human Trafficking: Asian and Western Perspectives (edited with Shiro Okubo), London and New York: Routledge, 2011, released in paperback 2013.

Human Trafficking: A Global Perspective  New York and Cambridge: Cambridge University Press, 2010 (under contract with Cambridge for a revised edition)

Organised Crime and Corruption in Georgia edited with Erik R. 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, Reissued 2023 by Routledge Library Editions: Police and Policing.

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

“Modelling and Disrupting Counterfeit N95 Respirator Supply Chains,”  with Edward and Layla Hashemi  in Advanced Engineering Informatics,Vol.64, March 25, 2025, doi;103084.

“Counterfeit PPE: Substandard Respirators and their Entry into Supply Chains in Major Cities (with Layla Hashemi and Edward Huang) , Urban Crime : An International Journal,  Vol 3. No.2 (September 2022): 74-109.

“Combating Sex Trafficking: Examining the Spatial Distribution of Hotels in Urban Areas that Facilitate Sex Trafficking in the US” (with Edward Huang and Chu-Chuan Jeng), Urban Crime: An International Journal, special issue, “Human trafficking and Urban Safety: Exploring pathways to prevention, protection, partnerships, and beyond”, Vol. 3, No.1 (April 2022), pp. 128-158).

“Combating Sex Trafficking: The Role of the Hotel -- Moral and Ethical Questions” (with Chu-Chuan Jeng, Edward Huang, Sarah Meo), Feb. 2022, Religions, 13(2), 138-156.

“Hotels and Sex Trafficking: Why There is a Need for Effective Corporate Social Responsibility, (with Sarah Meo), November 2021,

“Opportunities for Transdisciplinary Science to Mitigate Biosecurity Risks from the Intersectionality of Illegal Wildlife Trade with Emerging Zoonotic Pathogens,”  (with A Alonso Aguirre, Meredith L Gore, Matt Kammer-Kerwick, Kevin M Curtin, Andries Heyns, Wolfgang Preiser), Frontiers in Ecology and Evolution, section Conservation and Restoration Ecology, February 2021.

КОНТРАБАНДА СИГАРЕТ И КОРРУПЦИЯ НА УКРАИНЕ: СОВРЕМЕННЫЕ ВЫЗОВЫ И НОВЫЕ ТЕНДЕНЦИИ (Contraband Cigarettes and Corruption in Ukraine: Contemporary Challenges and New Tendencies) with Yulia Krylova ,  Всероссийский криминологический журнал  (All Russian Criminological Journal)  2020. Т. 14, № 5. Pp. 758–763,

November 2020), DOI 10.17150/2500-4255.2020.14(5).758-763.

“Illicit Trade and Terrorism,” Perspectives on Terrorism, Vol. 14, No. 4 (August 2020): 7-20.

“Criminal Street Gangs and Domestic Sex Trafficking in the United States: Evidence from Northern Virginia,”  (with Yulia Krylova), Crime, Law and Social Change (2023).

"Simulating Counterfeit Personal Protective Equipment (PPE) Supply Chains During Covid-19,"  (with L. Hashemi, C. C. Jeng, A. Mohiuddin, E. Huang ), 2023, In B. Feng, G. Pedrielli, Y. Peng, S. Shashaani, E. Song, C. Corlu, L. Lee, E. Chew, T. Roeder, & P. Lendermann (Eds.,) Proceedings of the 2022 Winter Simulation Conference (WSC), Singapore, 2022, pp. 521-532, doi: 10.1109/WSC57314.2022.10015398.

“Revisiting the Problem of Organized Crime in Post-Soviet Development,”  Demokratizatsiya: The Journal of Post-Soviet Democratization, Vol. 30, No. 4 (Fall 2022), p.411-19.

“Illicit Wildlife Trade, Wet Markets and COVID-19: Preventing Future Pandemics,” (with A. Alonso Aguirre, Richard Catherina, Hailey Frye), World Medical &Health Policy 2020.

“Fentanyl, Covid-19, and Public Health,”  World Medical & Health Policy 2020.

“Human Trafficking Network Investigations: The Role of Open Source Intelligence and Large-Scale Data Analytics in Investigating Organized Crime,” (with Leah F. Meyer), International Journal on Criminology Vol. 7, No. 2 (spring 2020), pp. 87-100.

“Corruption and Illicit Trade,” Daedalus Summer 2018, Vol. 147, No. 3, pp. 127–143.

“Human Trafficking at Sea” (review essay), WSQ, vol. 45, No. 1-2, Spring/Summer  2017, 305-309.

Nouvelles menaces, hybrides, etc., une vision américaine (in English), Sécurité Globale, No. 7, 2016, 153-59.

“Karachi: Organized Crime in a Key Megacity,” (with Nazia Hussain), Connections: The Quarterly Journal 15, no.3, 2016, 5-15.

“Dirty Entanglements: Global Terrorism and Organized Crime," International Reports of the Konrad Adenauer Stiftung, Issue 1, April 2016, 83-94.

“Human Trafficking: Fighting the Illicit Economy with the Legitimate Economy, “ with Christina Bain, Social Inclusion, Volume 3, Issue 1, 2015, pp.140-44. 

“The Diverse Facilitators of Counterfeiting: A Regional Perspective,” Journal of International Affairs, Vol. 66, no. 1 (Fall/Winter 2012), pp. 19-37.

“The Relationship of Drug and Human Trafficking: A Global Perspective,” European Journal on Criminal Policy and Research Volume 18, Issue 3 (2012), pp, 241-253. 

“The Nexus of Organized Crime and Terrorism: Two Case Studies in Cigarette Smuggling.” (With Sharon A. Melzer) International Journal of Comparative and Applied Criminal Justice Vol.32, No.1 (Spring 2008), pp.43-63.

“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 and published as “La Trinidad No Santa:delincuencia transnacional, corrupcíon y terrorismo,” in Caderno CRH (Centro de Recursos Humanos), Salvador. V. 20, n.49. (Jan-April 2007), pp.151-59.

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

“Terrorist Financing”, Annals of International Criminology , vol. 12, no1/2, 2004,  pp.101-113.

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.

“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, pp.  35-50.

“Prosecuting Transnational Crimes: Cross-Cultural Insights for the Former Soviet Union,” Syracuse Journal of International Law and Commerce, Vol. 27, No.1, 2000, pp.45-57.

“The Political-Criminal Nexus: Russian-Ukrainian Case Studies,” Trends in Organized Crime, Spring 1999, Vol. 4, No. 3, pp. 81-107. 

 “Transnational Organized Crime in the United States: Defining the Problem,” Kobe Law Journal, 1998, No.32, pp. 77-91.

“Organized Crime and Corruption in Ukraine: Impediment to the Development of a Free Market Economy,” Demokratizatsiya, Fall 1998, Vol. 6, no.4, pp. 648-663.

“La Transnacionalizacion Del Crimen Organizado,” Quorum, March-April 1998, Vol. VII, no.59, pp. 139-148.

“Crime and Corruption in the Digital Era,” Journal of International Affairs, Spring 1998, Vol. 51, no.2, pp.179-194.

“Stealing the Russian State,” Demokratizatsiya, Vol. 5, No. 4, Fall 1997, pp. 482-492.

“Eradicating Crime Groups: Proliferation of Cartels Around World Threatens to Overwhelm Governments,” Foreign Service Journal, Vol.74, No. 8, September 1997, pp.18-23.

“Paying the Price,” The Russian, April 1997, pp. 14-17.

“The Price Tag of Russia’s Organized Crime,” Transition, The World Bank, February 1997, pp. 7-8.

“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, pp.243-256.

“Post-Soviet Organized Crime: A New Form of Authoritarianism,” Transnational Organized Crime, Vol.2, No.2-3, 1996, pp.122-38.

"Privatization and Crime: The Post-Soviet Experience," Journal of Contemporary Criminal Justice, Vol.11, No.4, 1995, pp.244-256.

"Post-Soviet Organized Crime and the Successor States," International Annals of Criminology, Vol.33 nos.1-2, 1995, pp.169-90.

"Post-Soviet Organized Crime: Problem and Response," European Journal of Criminal Research, Vol. 3, no.4, 1995, pp.7-25.

"Post-Soviet Organized Crime and the Rule of Law," John Marshall Law Review, Vol.28, Summer 1995, No.4, pp.827-45.

"Democracy is Not Dead in Russia," Demokratizatsiya, Vol. III, No.1, Winter 1995, pp.36-37.

"The Rule of the Mafiya," Eurasian Reports, Winter 1994-95/Vol.4, No.1, pp.3-12.

"Transnational Organized Crime: An Imminent Threat to the Nation State," Journal of International Affairs, Vol.48/No.2 (Winter 1995), pp.463-489.

"Organized Crime in the Former Soviet Union," Problems of Post-Communism, Vol. 42, No.1 (Jan.-Feb. 1995), pp.56-60.

"The Sources of Soviet Policing," Police Studies, Vol. 17, No.2, 1994, pp.49-65.

"Post-Soviet Organized Crime," Demokratizatsiya, Vol. II, No.3, (Summer 1994), pp.341-58.

"Mafia and the Italian State: The Historical Roots of the Current Crisis," Sociological Forum, Vol.9, No.4, 1994, pp.661-672.

"Post-Soviet Organized Crime: Implications for the Development of the Soviet Successor States and Foreign Countries," Criminal Organizations, Vol. 9, No.1, 1994, pp.14-22.

"Policing Soviet Society: The Evolution of State Control," Law and Social Inquiry, Vol. 15, No. 3, Summer 1990, pp. 479-520.

"Crime and the Soviet Union," Tartu Ulikoolo Toimentised, No. 889 (Journal of Tartu University), Tartu, Estonia, 1990, pp. 24-59.

"The Soviet Militsiia: Agents of Political and Social Control," Policing and Society, Vol. 1, Issue 1, Spring 1990, pp. 39-56.

"Human Rights as an International Issue," Annals of the American Academy of Political and Social Science, Vol. 56, November 1989, pp. 42-57.

"Helsinki Watch Mission to the U.S.S.R.," Human Rights, American Bar Association Press, Winter 1989-90, Vol. 16, No. 3, pp. 36-43.

"Interpersonal Violence in the Soviet Union," Violence, Aggression and Terrorism, Vol. 1, No. 2, 1987, pp. 41-67. 

"The Political Function of Soviet Courts: A Model for One Party States," Review of Socialist Law, No. 3, 1987, pp. 263-283.

"Soviet Defense Counsel: Past as Prologue," American Bar Foundation Research Review, 1987:4, pp. 835-848.

"Soviet Courts as Vehicles for Political Maneuver," Soviet Union 13, Part 2, 1986, pp. 163-186.

"Crime and Modernization Reexamined," International Annals of Criminology, Vol. 24, Nos. 1 and 2, 1986, pp. 7-21.

"Criminalité et développement économique: Une analyse internationale longitudinale," (with Richard Bennett) Annales de Vaucresson, Vol. 22, No. 1, 1985, pp. 13-32.

"American Crime: An International Anomaly," Comparative Social Research, Vol. 8, 1985, Greenwich, Connecticut: JAI Press, pp. 81-95. 

"Soviet Justice," Problems of Communism, (July-August) 1985, pp. 69-73.

"Interviews mit emigrierten sowjetischen Juristen," Ost Europa, October 1984, pp. 796-803.

"Female Criminality in the 1920's: A Consequence of Inadvertent and Deliberate Change, Russian History, Vol. 9, Parts 2-3 (1982), pp. 265-284.

"Law and Soviet Work Life," Russia, 5-6 (1982), pp. 101-114.

"The Evolution of Moscow and Leningrad Criminality," Soviet Union, Part 1, 1982, pp. 40-54.

"Law in the Soviet Workplace: The Lawyer's Perspective," Law and Society, Vol. 16 No. 3, 1982, pp. 501-526.

"Crime and Punishment Under Socialism," Problems of Communism, XXXI, (July-August 1982), pp. 71-75.

"Soviet Population Migration and Its Impacts on Crime," Canadian Slavonic Papers, XIII, No. 1, (March 1982), pp. 77-87.

"Criminality in Soviet Georgia," Papers on Soviet Law, Vol. 3, 1981, pp. 5-15.

“Caucasian Rugs in the late Nineteenth Century,” Khali, vol3, no.1 (1980), pp.3-7 (with Richard E. Wright)

"The Geography of Soviet Criminality," American Sociological Review, 45 (Feb. 1980), pp.111-22, reprinted in "Problemes Politiques et Sociaux," La Croissance Urbaine en Union Sovietique, 30 December 1983, 478, pp. 26-28.

"The Birth and Demise of Soviet Criminology," Slavic Review, Vol. III, No. 2, 1979, pp. 614-28.

"Soviet and Yugoslavian Criminology," International Journal of Comparative and Applied Justice, Vol. III, No. 2, 1979, pp. 143-156.

"The 1929 Dispute on Soviet Criminology," Soviet Union, Vol. 5, Part 2, 1979, pp. 175-185.

"Soviet Criminology after the Revolution," Journal of Criminal Law and Criminology, 70, No. 3, 1979, pp. 391-395.

“Soviet Crime Prevention: Theory and Results," The Prison Journal, LVIII, No. 2, 1978, pp. 50-57.

Book Chapters

“Post-Soviet Oligarchs and Kleptocrats?: Their Rise, Their Survival and Western Complicity,”  in Grand Corruption: Curbing Corruption Globally eds. Robert I Rotberg and Fen Osler Hampson,  (London and New York: Routledge, 2024) pp. 70-83, DOI: 10.4324/9781032719344-7.

“Human Trafficking and the Economies of Violence,: The Forgotten Variable” in Economies of Violence, ed. Guillaume Soto-Mayor (Leiden:Brill, 2024),  pp. 42-60,  doi.org/10.1163/9789004708563_004

“Prologue,” in Hubs of Illicit Trade in the Global Economy , ed. Yulia Krylova London and New York: Routledge 2024, pp. xii-xv. 

Hotels and Sex Trafficking: Why There is a Need for Effective Corporate Social Responsibility, (with Sarah Meo), in Issues in Modern Slavery, edited by Anastasia Vasilyeva, Durham: Global Policy, 2023, pp.124-36.

“Preventing and Detecting Human Trafficking in the Hotel Sector,” (with Sarah Meo) In Paths to the Prevention and Detection of Human Trafficking, eds. Sharon K. Andrews and  Caroline M. Crawford, IGI Global 2022, 203-22, DOI: 10.4018/978-1-6684-3926-5.ch010

“Human Trafficking and Responsible Leadership,” in Responsible Leadership: Essential to the Achievement of the United Nations’ Sustainable Development Goals ed. Michael Saks,  Routledge, 2022, pp.279-94.

“Transnational Crime During a Pandemic: How Criminals Are Capitalizing on the Chaos Caused by COVID-19”  (with Sara Meo and Layla M. Hashemi) in

A World Emerging from Pandemic: Implications for Intelligence and National Security, edited by Stacey E. Pollard and Larry A. Kuznar, National Intelligence University Press, 2022, pp. 161-188.

“Crime and Corruption”  in Putin’s Russia: Past Imperfect, Future Uncertain ed. Darrell Slider, 8^th ed. (Lanham, Maryland: Rowman and Littlefield, 2022), pp.  193-220.

“Transnational Crime,” (2022) Transnational Crime. In: Schintler L.A., McNeely C.L. (eds) Encyclopedia of Big Data. Springer, Cham, pp. 926-27.

Illicit Antiquities Trade (with Layla Hashemi). (2022) In: Schintler L.A., McNeely C.L. (eds) Encyclopedia of Big Data. Springer, Cham, pp. 37-38.

“The Globalization of Crime,” in International and Transnational Crime and Justice ed. Mangai Natarajan, 2^nd ed. Cambridge and New York: Cambridge University Press, 2019, 223-228.

“Crime and Corruption,” in Putin’s Russia: Past Imperfect, Future Uncertain ed. Stephen K. Wegren, 7^th ed. (Lanham, Maryland: Rowman and Littlefield, 2019), 167-188.

“Human Smuggling and Trafficking into Europe,” (with Camilo Pardo) Debating Immigration, 2^nd ed. Ed. Carol Swain (Cambridge: Cambridge University Press, 2018), 381-402.

“The Convergence of Illicit Wildlife Trade with other Forms of Criminality,” (with Kasey Kinnard) in Wildlife Crime: From Theory to Practice, ed. William D. Moreto (Philadelphia, Rome and Tokyo: Temple University Press, 2018), 109-134.

“Illicit Trade,” in Handbook of Globalisation and Development, ed. Ken Reinert, (Edward Elgar, 2017), 181-209.

“Crescenti legami tra criminali e terroristi: l’esperienza europea,” in Atlante delle mafie Storia, economia, società, cultura  vol. 4, eds. Enzo Ciconte, Francesco Forgione and Isaia Sales , (Soveria Mannelli: Rubbetino, 2016), 83-95.

“The Globalisation of Russian Organized Crime,” in Research Conferences on Organised Crime at the Bundeskriminalamt in Germany (Vol. III) Transnational Organised Crime 2013 – 2015, eds. Ursula Töttel, Gergana Bulanova-Hristova and Gerhard Flach (Weisbaden: BKA, 2016), 127-36.

“The Hydra of Terrorist Financing,” in Eurasia and Armed Radicalism: Spaces, Flows and Finances of an Evolving Terrorism (Rome: NATO Defense College Foundation, 2016), 91-95.

“Crime and Corruption,” in Putin’s Russia: Past Imperfect, Future Uncertain ed. Stephen K. Wegren, 6^th ed. (Lanham, Maryland: Rowman and Littlefield, 2016), 193-213.

“Terrorismus in Europa 2016,” in Sicher. Und Morgen? Sicherheitspolitische Jahresvorschau 2016 Vienna: Direktion für Sicherheitspolitik im BMLV, 2015, 118-120.

“Corruption and Youths Recruitment into Violent Extremism,” in  Countering Radicalisation and Violent Extremism Among Youth to Prevent Terrorism, eds. Marco Lombardi et. al. (Amsterdam: IOS Press, 2015), NATO Science for Peace and Security Programme,  pp. 37-47.

“Global Trends 2030 and Illicit Flows,” in   Global Flow Security: A New 

Security Agenda for the Transatlantic Community in 2030, Erik Brattberg and Daniel S. Hamilton, eds. (Washington, DC: Center for Transatlantic Relations, Johns Hopkins University, 2014), pp. 227-48.

“The Business of Terrorism,” in Organized Crime, Corruption and Crime Prevention: Essays in Honor of Ernesto U. Savona eds. Stefano Caneppele and Francesco Calderoni (Cham, Heidelberg, New York, Dordrecht, London: Springer, 2013), pp. 269-76.

"Human Smuggling and Trafficking in Europe--Routes, Impacts, and government options," in Criminology, Criminal Policy and Criminal Law in an International Perspective: Essays in Honour of Martin Killias, André Kuhn et al. (A.G. Bern: Stämpfli Verlag AG, 2013), pp. 653-678. 

“Money Laundering into Real Estate,” in Convergence: Illicit Networks and National Security in the Age of Globalization  eds. Michael Miklaucic and Jacqueline Brewer (Washington, D.C.: Center for Complex Operations, Institute for National Strategic Studies, National Defense University Press, 2013), pp.131-46.

“Crime, Organized Crime and Corruption,” in Return to Putin’s Russia 5^th edition ed. Stephen K. (Lanham, Maryland: Rowman and Littlefield Publishers, 2013, pp.189-208.

“The Commodification of Human Smuggling and Trafficking,” in Labour Migration, Human Trafficking and Multinational Corporations : The Commodification of Illicit Flows eds. Ato Quayson and Antonela Arhin, Abingdon, Oxon and New York, Routledge, 2012, pp. 38-55. 

“Addressing Absence of Transparency in a Research Center,” Positive Initiatives for Organizational Change and Transformation eds. G.D. Sardana and Tojo Thatchenkery New Delhi: Macmillan, 2012, pp. 233-38.

“International Trafficking: An Important  Component of Transnational Crime,” in Human Security, Transnational Crime and Human Trafficking eds.with Shiro Okubo and Louise Shelley, New York and London, Routledge, 2011, pp. 135-151.

“The Globalization of Crime,” in International Criminal Justice ed. Mangai Natarajan New York: Cambridge University Press, 2011, pp.3-10.

“Global Crime Inc” in Beyond Sovereignty 4^th ed. (with Chris Corpora and John Picarelli) , ed. Maryann Cusimano Love, Belmont, Ca. :Wadsworth, 2003, pp. 141-69.

“Human Trafficking: Why it is such an Important Women’s Issue”, in Confronting Global Gender Justice: Women’s Lives, Human Rights eds. Debra Bergoffen, Paula Ruth Gilbert, Tamara Harvey and Connie McNeely eds. Oxford, UK: Routledge, 2011, pp.35-49. 

“Narco-Trafficking in Pakistan-Afghanistan Border Areas and Implications for Security,”  (with Nazia Hussain) in Narco-Jihad: Drug Trafficking and Security in Afghanistan-Pakistan National Bureau of Asian Research, NBR Special Report #20, December 2009, pp.23-41.

“Crime, Organized Crime and Corruption,” in After Putin’s Russia Past Imperfect, Future Uncertain 4^th ed. eds. Stephen K. Wegren and Dale R. Herspring Lanham, Md.:Rowman and Littlefield, 2009,  pp. 183-198.

“Paznoobraznye poseledstviia torgovli liud’mi,” (Diverse Consequences of the Trade in People) in Vne Tolerantnosti. Torgovlia liud’mi I rabskii trud:metamorfozy starykh prestuplenii I novkh metody ikh preodoleniia ed. Liudmila Erokhina Vladivostok:Izvo TGEU, 2009, pp.23-45.

“Youth, Crime and Terrorism,”in  Political Violence, Organized Crimes, Terrorism and Youth ed. M. Demet Ulusoy Amsterdam, Berlin, Oxford, Tokyo, Washington, D.C.:IOS Press, 2008, pp.133-40. 

“Addressing the Links of Crime and Terrorism, “ in Proceedings of the Second International Symposium Global Terrorism and International Cooperation Ankara: Turkish General Staff Center of Excellence Defence Against Terrorism Publications, 2008, pp.161-177.

“Human Security and Human Trafficking,” in Anna Jonsson ed. Human Trafficking and Human Security, London and New York: Routledge, 2008, pp. 10-25.

“The Divergent Organized Crime of Eastern Europe and the Soviet Successor States,” in Kauko Aromaa and Terhi Viljanen, eds.,Technical Assistance, Crime Prevention, Organised Crime

Presentations at the HEUNI 25th Anniversary Symposium (January 2007)

and at the Stockholm Criminology Symposium (June 2007), Helsinki: The European Institute for Crime Prevention and Control, affiliated with the United Nations (Heuni), 2008, Paper No. 28, pp.51-56.

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

“The Rise and Diversification of Human Smuggling and Trafficking into the United States,” in Kimberley L. Thachuk ed Transnational Threats in Arms, Drugs, and Human Life Westport, Conn. And London: Praeger Security International, 2007, pp.194-210.

“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 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.

“Crimen Organizado, Terrorismo y Cibercrimen,” in Delincuencia Organizada  ed. Rafael Macedo de La Concha Mexico, D.F.: Instituto Nacional de Ciencias Penales, 2003, pp.237-253.

“Global Crime Inc” in Beyond Sovereignty 2^nd ed. (with Chris Corpora and John Picarelli) , ed. Maryann Cusimano Love, Belmont, Ca. :Wadsworth, 2003, pp. 143-66.

 “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.“Organized Crime, Terrorism and Cybercrime,” in Security Sector Reform: Institutions, Society and Good Governance, edited by Alan Bryden and Philipp Fluri (Baden-Baden: NomosVerlagsgesellschaft, 2003), pp.303-312.

“Russia and Ukraine: Transition or Tragedy,” in Menace to Society Political-Criminal Collaboration Around the World ed. Roy Godson New Brunswick, N.J.:Transaction Publishers, 2003, pp. 199-230. 

“Corruption des administrations et criminalité organisée” in Comment fonctionne la Russie? Le Politique, le bureaucrate et l’oligarque  Ed. Marie Mendras  Paris: CERI/Autrement, 2003, pp. 59-79.

“Nakonets Rossii priniala zakon o bor’ be sotmyvaniom deneg,” (“Russia at Last Adopted a Law on Money Laundering”), Ekonomicheskaia Prostupnost’ Moscow: Iurist, (with Ethan Burger) 2002, pp. 35-8. 

“The Challenge of Crime and Corruption,” in Russian Policy Challenges in the 21^st Century ed. Steve Wegren, Armonk, N.Y.:M.E. Sharpe, 2002, pp.103-122.

“Changing Position of Women: Trafficking Crime and Corruption,” in The Legacy of State

Socialism and the Future of Transformation. (ed.) David Lane, Lanham, Maryland:  Rowman and Littlefield, 2002, pp.207- 222.

"Identifying, Counting and Categorizing Transnational Criminal Organizations," in Challenges to Criminal Justice: Crime and Human Rights in a Borderless Era (Japanese), (eds.) Ueda Kan and Okubo Shiro. Japan: Nihon Hyoron-sha Publishing Co., February 2001, pp. 51-72.

“Crime and Corruption,” in Developments in Russian Politics 5 (eds.) Stephen White, Alex Pravda and Zvi Gitelman. Houndsmills, Hampshire: Palgrave, 2001, pp. 239-253.

“Korruptsiia I Organizovannaia Prestupnost,” in Korruptsiia politicheskie, ekonomicheskie, organizostaionnye I pravovye problemy ed. V. Luneev, Moscow: Iurist, 2001, pp. 64-72.

“The Disposal of Seized Laundered Assets,” in Killing Development: Money Laundering in the Global Economy, Social Market Foundation: Centre for Post-Collectivist Studies, (2000), pp. 45-53.

“Is the Russian State Coping with Organized Crime and Corruption,” in Building the Russian State: Institutional Crisis and the Quest for Democratic Governance ed. Valerie Sperling.  Boulder, Colorado: Westview Press, (2000), pp. 91-112.

“Crime of the Former Socialist States. Implications for Western Europe,” in Public Safety in Europe. (eds.) G.J.N. Bruinsma and C.D. van der Vijver.  International Police Institute Twente: University of Twente, (1999), pp. 19-30.

“Organized Crime and Corruption: Security Threats,” What Security for Which Europe: Case Studies from the Baltic to the Black Sea, Ed. By David W.P. Lewis and Gilles Lepesant. New York: Peter Lang Publishing, Inc., (1999), pp. 149-168.

“Organized Crime in the Former Soviet Union: The Distinctiveness of Georgia.” Institute of Legal Reforms, Independent Board of Advisors of the Parliament of Georgia, Tbilisi, (1999), pp. 32-36.

“Post-Socialist Policing: Limitations on Institutional Change,” Policing Across the World: Issues for the Twenty-First Century. Ed. R.I. Mawby, London: UCL Press, (1999), pp.75-87.

“Transnational Organized Crime: The New Authoritarianism,” in The Illicit Global Economy and State Power. Eds. H. Richard Friman and Peter Andreas, Lanham, MD: Rowman & Littlefield Pub. (1999), pp. 25-51. 

“Amerikanskie Sredstva bor’by s Organizovannoi Prestupnast’iu” (“American Methods of Fighting Organized Crime”), in Kriminologia. Eds. N. F. and Kuznetsova and G.M. Minkovsky, Moscow: BEK Press, (1999), pp. 518-531.

“Post-Soviet Organized Crime: A New Form of Authoritarianism,” in Russian Organized Crime: The New Threat? Ed. Phil Williams, London: Frank Cass Publishing, (1997) pp. 122-138.

“More than Just a Crime Problem: Organized Crime in the Baltics,” 

Proceedings of IX Baltic Criminological Seminar. Tallinn: Estonian National Defense and Public Service Academy, (1997), 58-68.

“Access to Justice and the Legal Transition in the Former Soviet State: Formal and Informal Justice,” in Social Control and Justice Inside or Outside the Law? Ed. Leslie Sebba Jerusalem: The Magnes Press The Hebrew University, (1996), 146-165.

"Post-Soviet Policing: A Historical Perspective," in Policing Change, Changing Police. Ed. Otwin Marenin Hamden, Ct.: Garland Publishing, (1996) pp. 205-221.

"Post-Totaliarianism and Soviet Law," in The Totalitarian and Post-Totalitarian Law. Eds. Adam Podgorecki and Vittorio Olgiati, New Hampshire: Dartmouth Press, (1996), pp.253-273.

"Soviet Undercover Work," in Undercover: Police Surveillance in Comparative Perspective. Eds. Gary Marx and Cyrille Fijnaut Amsterdam: Kluwer, (1995), pp. 155-74.

"L'ascesa della mafia sovietica," in Le Mafia, Le Mafie. Eds. D. Finadaca and S. Costantino. Rome: Libri del Tempo Laterza, (1995), pp.361-363.

"Foreword,"  in Introduction to the Hong Kong Criminal Justice System. Eds. Mark S. Gaylord and Harold Traver. Hong Kong: Hong Kong University Press, (1994), pp. xi-xvi .

"Crime and the Collapse of the Soviet State," in Social Legacy of Communism. Eds. James R. Millar and Sharon L. Wolchik. Washington, D.C.: Woodrow Wilson Center Press and Cambridge University Press, (1994), pp.130-148.

"Concluding Remarks on Social Changes, Crime and Police," in Social Changes, Crime and Police. Eds. Jozsef Vigh and Geza Katona, Budapest: Eotvos Lorand University, (1993), pp. 377-383 and Social Changes, Crime and Police. Ed. Louise I. Shelley and Jozsef Vigh Reading: Harwood Press, 1995, pp.195-201.

"Soviet Police and the Rule of Law," in Police Innovation: Control of Police Problems of Law Order and Communication. Ed. David Weisburd N.Y. Springer Verlag, (1993), pp. 127-144.

"The Ministry of Internal Affairs," in Executive Power and Soviet Politics The Rise and Decline of the Soviet State. Ed. Eugene Huskey.  Armonk, N.Y: M.E. Sharpe, (1992), pp. 202-220.

"La Funcion Politica del Juicio a los Ex-Dirigentes Militares de la Argentina," in La Criminologia en America Latina:  Balance y Perspectivas. Ed. Christopher H. Birkbeck and J. Martinez Rincones. Merida, Venezuela: Universidad de los Andes, (1992), pp. 297-325.

"The Development of American Crime:  A Comparative Perspective," in Crime and Control in Comparative Perspective. Ed. H.G. Heiland, L.I. Shelley, and H. Katoh. Berlin:  Walter de Gruyter, (1992), pp. 1-19.

"Legal Consciousness and the "Pravovoe Gosudarstvo", in Toward the Rule of Law in Russia? Political and Legal Reform in the Transition Period. Ed. Donald D. Barry. Armonk, N.Y.:  M.E. Sharpe, (1992), pp.63-76.

"Entrepreneurship:  Some Legal and Social Problems," in Privatization and Entrepreneurship in Post-Socialist Countries. Eds. Bruno Dallago, Gianmaria Ajani and Bruno Grancelli New York: St. Martin's Press, (1992), pp. 307-325.

"Soviet Lawyers and Perestroika," in The Emancipation of Soviet Law. Ed. F.J.M. Feldbrugge, Dordrecht: Martinus Nihjoff, (1992), pp. 125-141.

"Civilization, Modernization and the Development of Crime and Control," (with Hans-Gunther Heiland) in Crime and Control in Comparative Perspective. Ed. H.G. Heiland, L.I. Shelley and H. Katoh, Berlin: Walter de Gruyter, (1992), pp. 1-19.

"Crime in the Soviet Union," in Soviet Social Problems. Eds. Walter Connor, T. Anthony Jones and David Powell, Westview Press (Harvard Russian Research Center Series), (1991), pp. 252-269.

"Soviet Criminal Law and Justice:  Are There or Were There Secrets?" in The Soviet Sobranie of Laws:  Problems of Codification and Non-Publication. Ed. Richard M. Buxbaum and Kathryn Hendley, University of California at Berkeley (Research Series, No. 78), 1991, pp. 140-155.

"Lawyers in the Soviet Union," in Professions and the States:  Expertise and Autonomy in the Soviet Union and Eastern Europe. Ed. T. Anthony Jones, Temple University Press, (1991), pp. 63-90.

"Democratization and Law:  A Comparative Perspective," in The Impact of Perestroika on Soviet Law. Ed. Albert Schmidt, Dordrecht: Martinus Nihjoff, (1990), pp. 133-142.

"The Internationalization of Crime: The Changing Relationship Between Crime and Development" in Essays on Crime and Development. Ed. Ugljesa Zvekic.  Rome:  United Nations Interregional Crime and Justice Research Institute, (1990), pp. 119-134.

"The Soviet Second Economy," in The Second Economy in Socialist Countries. Ed. Maria Los, London: Macmillan, (1990), pp. 11-26.

"El Derecho y la Perestroika" in La Perestroika a Donde va la Union Sovietica? Ed. Fernando Claudin, Madrid: Editorial Pablo Iglesias, (1989), pp. 159-171.

"Administrative Law and the Improving of Social Control: The Militia and the Maintenance of Social order," in Soviet Administrative Law: Theory and Policy. Ed. G. Ginsburgs et. al., Kluwer Academic Publishers, (1989), pp. 131-161.

"Criminal Law and Justice Since Brezhnev," in Law and the Gorbachev Era. Ed. Donald D. Barry, Dordrecht: Martinus Nijhoff, (1988), pp. 183-204.

"Crime and Criminals in the USSR." in Understanding Soviet Society. Ed. Michael Sacks and Jerry Pankhurst, Boston: Unwin Hyman (1988), pp. 193-219.

"The Structure and Function of Soviet Courts" in The Distinctiveness of Soviet Law. Ed. F.J.M Feldbrugge, Dordrecht: Martinus Nijhoff, (1987), pp. 199-216.

"Women in the Soviet Economy: Proclamations and Practice,"  (with Shirley R. Bysiewicz) in Soviet Law and Economy. Ed. O.S. Ioffe and M.W. Janis, Dordrecht: Martinus Nijhoff, (1987), pp. 57-77.

"Recent Changes in Soviet Legislation: Administrative Law and Educational Reforms," in Fifth International Sakharov Hearings. Ed. Allan Wynn, London: Andre Deutsch, (1986), pp. 21-26.

"The Social and Economic Adjustment of Soviet Jewish Women to the United States," (with Rita Simon and Paul Schneiderman) in International Immigration:  The Female Experience. Totowa, N.J.: Littlefield, Adams and Co., (1986), pp. 76-94.

"Party Members and the Courts -- Exploitation of Privilege," Ruling Communist Parties and their Status under Law. Ed. D.A. Loeber, Dordrecht: Martinus Nijhoff, (1986), pp. 75-90.

"Urbanization and Crime: The Soviet Experience," in The Contemporary Soviet City. Ed. Henry Morton and Robert Stuart, Armonk, New York: Sharpe, (1984), pp. 113-126.

"Soviet Law and the Second Economy" in Research in Law Deviance and Social Control. Vol. 5, Eds. Rita J. Simon and Steve Spitzer, Greenwich, Connecticut: JAI Press, (1983), pp. 3-24.

"Urbanization and Crime: The Soviet Case in Cross-Cultural Perspective: in Readings in Comparative Criminology. Ed. Louise I. Shelley, Carbondale, Illinois: Southern Illinois University Press, (1981), pp. 141-52.

"Crime and Delinquency in the Soviet Union," in Readings on Soviet Society. Ed. Michael Sacks and Jerry Pankhurst, New York: Praeger, (1980), pp. 208-226.

Reviews

Everyday Law in Russia Slavic Review, Vol. 77, No. 2 (Summer 2018), 539-540. doi:10.1017/slr.2018.176.

Gangs of Russia: From the Streets to the Corridors of Power, Slavic Review, vol. 75, no. 3 (Fall 2016), 804-6.

Privatizing the Police State:  The Case of Poland, Demokratizatsiya, vol. 11   no. 3, Summer 2003 , pp. 479-481.

The Russian Mafia:  Private Protection in a New Market Economy, Slavic Review, vol. 63 no. 1, Spring 2004, pp. 201-202.

Police in Transition, S.E.E.R., vol. 81, part 3, Fall 2003, pp. 591-593.

Social Problems and Patterns of Juvenile Delinquency in Transitional Russia, Journal of Research in Crime and Delinquency, Spring 2001.

Comrade Criminal: Russia’s New Mafiya, Slavic Review, Spring 1996, pp. 196.

USSR Crime Statistics and Summaries: 1989-1990, Slavic Review, Spring 1995, Vol.54, No.1, pp.195-96.

Fonti e Modelli Nel Diritto del l'Europa Orientale, Demokratizatsiya, Summer 1994, Vol. II, No.3, pp.504-505.

Women's Glasnost vs. Naglost: Stopping Russian Backlash Demokratizatsiya, Summer 1994, Vol. II, No.3, pp.505-506.

The Soviet Mafia, The Slavic Review, Fall 1992, Vol. 51, No. 3, pp. 578-79.

Crime and Justice in Two Societies: Japan and the United States, Contemporary Sociology, May 1992, Vol. 21, No. 3, pp. 372-3.

Comrade Lawyer, Focus on Law Studies, (American Bar Association), Fall 1991, Vol. VII, No. 1,  p.12.

The Politics of Sociology in the Soviet Union, Canadian/American Slavic Studies, Winter 1989, Vol. 23, No. 4, pp. 489-491.

Communist Ideology, Law and Crime, Contemporary Sociology, Vol. 18, No. 4, July 1989, pp. 586-87.

Justice and Comparative Law: Anglo-Soviet Perspectives on Criminal Law, Evidence, Procedure, and Sentencing Policy, International Journal of Legal Information, Vol. 16, No. 3, (1988), pp. 254-55.

Contract Law in the USSR and the United States: History and Concept, Vol. 1, Harvard International Law Review, Vol. 29, No. 2, (Spring 1988), pp. 597-98.

Mafia Business, Violence, Aggression and Terrorism, Vol. 1, No. 4 pp. 413-415.

"Crime and Nation-Building in the Caribbean,"  Criminal Justice Review, Vol. 12, No. 1, 1987 pp. 47-48.

Causality, Determinism and Prognosis in Criminology, International Journal of Legal Information, Vol. 15, Nos. 1-2, 1987, pp. 68-69.

Comparative Law Yearbook, International Journal of Legal Information, Vol. 15, Nos. 3-4, 1987, pp. 68-69.

Violence and Crime in Cross-National Perspective, Journal of Criminal Law and Criminology, Vol. 76, No. 1 1985, pp. 265-277.

Managing Change in the USSR:  The Politico-Legal Role of the Soviet Jurist, Slavic Review, Vol. 44, No. 1, 1985, pp. 138-139.

Buduschchee Rossii, Vykhod iz Labirinta and Sud, Slavic Review, Vol. 44, No. 1, 1985, pp. 179-180.

La Criminologie, Journal of Criminal Law and Criminology, Vol. 75, No. 3, 1984, pp. 1701-03.

Contemporary Chinese Law, Revue de Science Criminelle et de Droit 

Penal Compare, No. 1, 1983, pp. 167-186.

Incidence of Female Criminality in the Contemporary World, Contemporary Sociology, Vol. 11, No. 6, 1982, p. 675.

Revolutionary Law and Order, American Journal of Sociology, Vol. 86, No. 4, 1981, pp. 940-42.

Metodologicheskie problemy sovetskoi kriminologii, Soviet Union, Vol. 6, Part 2, 1979, pp. 222-23.

Discipline and Punish, American Journal of Sociology, Vol. 84, 1979, pp. 1508-10.

Criminal Russia, New Leader, Sept. 25, 1977, pp. 18-19.

Other Writings

Monitoring Wildlife Crime Cases: A Possible Approach to Reduce Corruption in the Justice System (with Willow Outhwaite, Eleanor Drinkwater and Mike Belecky),  Jan. 2023.

Armed State Actors and Trafficking: The Global Evolution,”  June 2022, pp. 43-47.

Contributor to Economies of Violence special issue, International Journal on Criminology, Vol. 9, no.2 (Spring 2022).

“Alfred Steinmann’s Ship Tapis Inuh,” (with Richard Isaacson, Andreas Isler and Paola von Wyss-Giacosa), Asian Textiles, Journal of the Oxford Asian Textiles Group, 81 (Spring 2022): 3-9.

“Reiderstvo 2.0: The Illegal Raiding Pandemic in Russia,” (with Yulia Krylova and Judy Deane), June 2021.

"Facing Cyberworld Crime: Different Approaches Hamper Law Enforcement," in Confronting Criminal Terrorist Threats: The Reshaping on non-State Actors," Rome: NATO Defense College Foundation, 2020,  pp.45-47.

“When We Talk About Human Trafficking, We Also Need To Talk About Tech. Here’s Why,” (with Christina Bain), March 11, 2019.

“The Changing Post-IS Geo-Economics of Terrorism and Trafficking,” Targeting the De-Materialised Caliphate: Extremism, Radicalisation and Illegal Trafficking (Rome: Nato Defense College Foundation, 2019), 51-55.

“A Tangled Web: Organized Crime and Oligarchy in Putin’s Russia,“ Nov. 15, 2018.

“Illicit Trade and our Global Response,” The Foreign Service Journal, October 2018.

“Terrorism and International Crime: Corruption as the Enabler,” prepared for Transparency International, Munich Security Forum, Feb. 2018.

“New Security Challenge: The Growth of Illicit Trade and Corruption,” Nato Review Magazine, December 8, 2017.

“Eine gefährliche Dreiecksbeziehung,” Scheinwerfer , No. 76, October 2017, 5.

“Dirty Entanglements on the New Silk Road: Drugs, Corruption and Crime in Central Asia,” March 21, 2017.

“Interview,” International Affairs Forum, Vol. 7, no. 2 (Fall 2016) (special issue on corruption and human trafficking), 32-36.

“The Hydra of Terrorist Financing,” in Eurasia and Armed Radicalism:Spaces, Flows and Finances of An Evolving Terrorism, 91-95 (Rome: NATO Defense College Foundation, 2016).

(with Judy Deane) The Rise of Reiderstvo: Implications for Russia and the West, May 2016.

Op–ed, “ISIS’ Members Depend on Petty Crime to Function in Europe,” New York Times November 20, 2015.

Op-ed, “,”How to beat Islamic State? Crack down on cigarette smuggling The Guardian,  November 27, 2015.

“Criminal Minds,”  American Legion Magazine, June 2015,  22-28.

“ISIS, Boko Haram, and the Growing Role of Human Trafficking in 21st Century Terrorism,” December 26, 2014.

“Hedging Risk by Combating Human Trafficking: Insights from the Private Sector,” December 2014 (with Christina Bain and Effie-Michelle Metallidis), Network of Global Agenda Councils, World Economic Forum

“Blood Money: How ISIS Makes Bank,” November 30, 2014.

“Is the transnational crime threat exaggerated,” Congressional Quarterly Researcher, August 29, 2014.

Washington DC Case study of human trafficking (with Christina Bain) in Urban Anthologies: Innovation from Crisis to Opportunity, World Economic Forum, 2014, 8-9.

op ed “Disrupt Boko Haram,” USA Today, May 22, 2014, 

“Human Smuggling and Trafficking in Europe: A Comparative Perspective,” Transatlantic Council on Migration,  February 2014.

“How exposing Corrupt Regimes Can Serve US Security,”  (with William Courtney and Ken Yalowitz) Christian Science Monitor,  May, 25, 2011, op.ed.

“Restoring Trust for Peace and Security,” Transparency International, 14^th International Anti-Corruption Conference, Bangkok, Thailand November 2010

“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.

“Crime and Non-Punishment,”  Dispatches—on Russia March 2009, pp.194-206.

“The Crime of Human Trafficking,” Center  for Global Studies Review, Vo.4, no.2, Summer 2008, pp.12-14.

“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.

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

“Trafficking in the ANE Region: Problem Analysis and Proposed Framework for USAID Response,” (with Ruchira Gupta, Lisa Kurbiel, Jill Tirnauer, ), June 2004.

“Survival at What Cost?  The Impact of Financial Services on Small Caribbean States,” with Gillian Gunn Clissold and Jerome Lebleu, Caribbean Briefing Paper Series, Trinity College, Washington DC, No. 6, November 2003.

"Crime Victimizes Both Society and Democracy," Global Issues: Arresting Transnational Crime, an Electronic Journal for the U.S. Department of State, Vol.6, No.2, August 2001.

“CORRUPT OIL PRACTICES IMPLICATE PRESIDENT NAZARBAYEV,” July 19, 2000.

“Keynote Address By Professor Louise Shelley,”  at the Transnational Crimes Symposium hosted by Syracuse University. The speech was reprinted in The Syracuse Journal of International Law and Commerce, Vol 27:1. (2000)

“Following the Trail of Rubles,” New York Times, February 26, 1999. 

“Organized Crime and Corruption Are Alive and Well in Ukraine,” Transition, Vol.10, No.1, February 1999, pp.6-7.

“The Criminal-Political Nexus: Russian-Ukrainian Case Studies” for NSIC Conference: Confronting the Challenge of the Political-Political Nexus, Mexico in Trends in Organized Crime., 1998,   Vol. 3, No.1, pp. 12-14.

“The Threat From Russian Organized Crime,” Congressional Testimony before the Committee on International Relations, April 30, 1996, pp.71-84.

"Crime and Corruption in Russia," Briefing of the Commission on Security and Cooperation in Europe, June 10, 1994, pp.2-8, 19-26.

"The Soviet System on Trial," American Enterprise, Vol. 4, No. 2, March/April 1993, pp. 12-16.

"The New and Improved Supreme Soviet and Institutionalization of Human Rights Reform," Congressional Testimony before the Commission on Security and Cooperation in Europe, November 28, 1989, pp. 11-18.

"A Changing Soviet Society," Congressional Testimony before the Commission on Security and Cooperation in Europe, May 17, 1989, pp. 47, 19-20, 28-29.

"Soviet Sociology Today: Possibilities for Cooperation," in American Sociological Association Footnotes, November 1989, p. 3.

"Perestroika and Legal Reform," Newsletter AAASS, March 1989, Vol. 29, No. 2, p. 1.

"The Changing Role of Law in Soviet Society," Surviving Together, Summer 1988, p. 34.

"U.S. Human Rights Policy Toward the Soviet Union": Pre-Summit Assessment and Update," Congressional Testimony before the Subcommittee on Human Rights and International Organizations, U.S. House of Representatives, May 1988, pp. 22-42.

"United States-Soviet Relations: 1988," Vol. 1, Congressional Testimony before the Subcommittee on Europe and the Middle East of the Committee on Foreign Affairs, U.S. House of Representatives, February-March 1988, pp. 257-79.

"Bonner Case: Dark Side of Soviet 'Justice'," Los Angeles Times, September 18, 1984.  Reprinted International Herald Tribune, September 20, 1984.

Play Review "Notes from the Heart of a Dog." Jewish Week, July 26, 1984, p. 9.

CONSULTANT

U.S. Department of State, Bureau for International Narcotics and Law Enforcement's Office of Europe, the NIS and Training INL/ENT. Jan. 2002 (in Sicily)

Anti-Corruption Program in Ukraine, DAI, May 2001.

World Bank, Anti-Corruption Program, Ukraine, 1999.

TECHNICAL REPORTS 

"Soviet Police (Militia): Agents of Political and Social Control," National Council for Soviet and Eastern European Research, 1988.

"Law in the Soviet Workplace: The Lawyer's Perspective," National Council for Soviet and Eastern Europe Research, 1981.

"A Proposed Statement of Policies for the Guidance of LEAA Efforts in the Field of Corrections," (with June Cornog), Law Enforcement Assistance Administration, April 1979.

LECTURES

American Security Project, Atlantic Council, Boston University, Bundestag (Germany), Carnegie Endowment, CERI (France), Chatham House,  CNAM (Conservatoire national des arts & métiers), Columbia University, Cornell University, Council of Foreign Relations-Germany, CSIR-South Africa, CSFRS (Conseil Supérieur de la Formation et de la Recherche Stratégiques),  Dartmouth College, DCAF (Geneva), Duke University, Duke University Law School, Far East State University (Vladivostok), Fondation Maison des Sciences de l’homme,  Foreign Service Institute, Franklin and Marshal, Georgetown University, George Washington University, German Council on Foreign Relations, Grinnell College,  University of Groningen, Hacettepe University,  Russian Research Center and Kennedy School of Government, Harvard University, Haute Ecole-Arc (Switzerland), Hebrew University, Instituto de Ciencias Penales -- Mexico (in Spanish), Hertie School of Governance, Indiana University—Bloomington, Institute of Sociological Research -- Moscow (in Russian), Institute of Philosophy and Law -- Vilnius, Johns Hopkins University (SAIS and main campus), IISS, Italian Senate, John Marshall Law School, Kansas State, Kennan Institute, University of Kiel (Germany), University of Leiden, Mahidol University (Thailand), Marshall Center—Garmisch (Germany), Michigan State University, National Autonomous University of Mexico (UNAM), Monterey Institute of International Studies, Moscow State University (in Russian),  Munich Security Conference, NATO, NATO Defence College Foundation, National Intelligence University, National War College, New York University, OECD, Organization of Security and Cooperation in Europe (OSCE), Universidad de La Salle (Mexico City), Università di Pavia, Princeton University, Ritsumeikan University (Japan), Sciences Po (Paris), Shandong University, Southern Methodist University, Stanford University, Swiss Technical University, Tbilisi State University, Tel Aviv University, Transparency International, Trinity College-Dublin, Tufts University, University of California -- Berkeley, Universita di Trento, University of Capetown, University of Chicago, Universidad de los Andes (in Spanish), Université Libre de Bruxelles (in French), University of Groningen (Netherlands), University of Kansas, University of Kentucky, University of Macao, University of Maryland, University of Michigan, Université de Nanterre, University of Nebraska, University of North Carolina--Chapel Hill and Pembroke, Universita di Palermo, University of Pennsylvania, University of Richmond, Transparency International, Tufts University, University of Sao Paolo, University of Paris II,   University of Peace (Costa Rica); University of Sarajevo, University of Tokyo, University of Toronto, University of Twente (Netherlands), Universidad de la Paz (Costa Rica), University of Uppsala, University of Virginia, University of Wisconsin, Wooster College, Yale University, York University.

COMMUNITY INVOLVEMENT

Steering Committee, Washington Wine and Cheese Society

Board, International Hajji Baba Society