Books and Monographs
Dark Commerce: How a New Illicit Economy Is Threatening Our Future (in press Princeton University Press, publication Fall 2018)
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.
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.
“Corruption and Illicit Trade,” Daedalus, forthcoming.
“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.
“Human Smuggling and Trafficking into Europe,” (with Camilo Pardo) In Cambridge University Press, forthcoming in Debating Immigration, 2nd ed. Ed Carol Swain).
“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: Temple University Press, 109-134, in press).
“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.
“Crime and Corruption,” in Putin’s Russia: Past Imperfect, Future Uncertain ed. Stephen K. Wegren, 6th 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 5th 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.
“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 4th 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 2nd 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: Nomos Verlagsgesellschaft, 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 21st 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.
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.
“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, https://reconnectingasia.csis.org/analysis/entries/dirty-entanglements-on-the-new-silk-road/.
“Interview,” International Affairs Forum, Vol. 7, no. 2 (Fall 2016) (special issue on corruption and human trafficking), 32-36. (with Judy Deane) The Rise of Reiderstvo: Implications for Russia and the West, May 2016, http://reiderstvo.org/.
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, http://www.thedailybeast.com/articles/2014/12/26/isis-boko-haram-and-the-growing-role-of-human-trafficking-in-21st-century-terrorism.html
“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, http://www.foreignaffairs.com/articles/142403/louise-shelley/blood-money
“Is the transnational crime threat exaggerated,” Congressional Quarterly Researcher, www.cqresearcher.com, 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, http://www.usatoday.com/story/opinion/2014/05/22/boko-haram-kidnap-schoolgirls-military-finance-column/9454821/
“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., http://www.csmonitor.com/Commentary/Opinion/2011/0525/How-exposing-corrupt-regimes-can-serve-US-security
“Restoring Trust for Peace and Security,” Transparency International, 14th 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. http://www.usnook.com/english/overview/culture/2013/0131/23047.html
“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, http://pdf.usaid.gov/pdf_docs/PNADC972.pdf.
“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.
“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)