Booth, Martin
THE DRAGON SYNDICATES: THE GLOBAL PHENOMENON OF THE TRIADS
Carroll & Graf, 2000, 368 pp.

Friman, H. Richard, and Peter Andreas
THE ILLICIT GLOBAL ECONOMY AND STATE POWER
Rowman & Littlefield, 1999, 208 pp.

Kyle, David, and Rey Koslowski, editors
GLOBAL HUMAN SMUGGLING: COMPARATIVE PERSPECTIVES
Johns Hopkins University Press, 2001, 288 pp.

Richards, James R.
TRANSNATIONAL CRIMINAL ORGANIZATIONS, CYBERCRIME AND MONEY LAUNDERING
C R C Press, 1998, 344 pp.

Robinson, Jeffrey
THE MERGER: THE CONGLOMERATION OF INTERNATIONAL ORGANIZED CRIME
Overlook Press, 2000, 384 pp.

United Nations
UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME
United Nations, 2000, 35 pp.
Available in English, French, Spanish, Russian, Arabic and Chinese at
http://www.odccp.org/crime_cicp_convention.html

United States. Department of State
VICTIMS OF TRAFFICKING AND VIOLENCE PROTECTION ACT OF 2000: TRAFFICKING IN PERSONS REPORT
The Department, 2001, 104 pp.
Available at http://www.state.gov/g/inl/rls/tiprpt/2001/

United States. National Security Council
INTERNATIONAL CRIME THREAT ASSESSMENT
The Council, 2000, 131 pp.
Available at http://clinton4.nara.gov/WH/EOP/NSC/html/NSC_Documents.html

Viano, Emilio C., editor
GLOBAL ORGANIZED CRIME AND INTERNATIONAL SECURITY
Ashgate Publishing, 1999, 230 pp.

Williams, Phil, editor
ILLEGAL IMMIGRATION AND COMMERCIAL SEX: THE NEW SLAVE TRADE
Frank Cass Publishers, 1999, 241 pp.

Williams, Phil, and Dimitri Vlassis, editors
COMBATING TRANSNATIONAL CRIME
Frank Cass Publishers, 2001, 272 pp.

СТАТЬИ

Berkowitz, Bruce
INFORMATION WARFARE: TIME TO PREPARE
Issues in Science and Technology, Vol. 17, No. 2, Winter 2000, pp. 37+
Available at http://bob.nap.edu/issues/17.2/berkowitz.htm

Bessieres, Michel
TROUBLED LANDS WHERE CRIMINALS ARE KING
UNESCO Courier, February 1, 2001, pp. 35+

Galeotti, Mark
THE NEW WORLD OF ORGANIZED CRIME
Jane's Intelligence Review, Vol. 12, No. 9, September 1, 2000

Ghazanfar, S.M.
THIRD WORLD CORRUPTION; A BRIEF SURVEY OF THE ISSUES
Journal of Social, Political, & Economic Studies, Vol. 25, No. 3, Fall 2000, pp. 351-368

Helton, Arthur C. and Eliana Jacobs
COMBATTING HUMAN SMUGGLING BY ENLISTING THE VICTIMS
Migration World Magazine, Vol. 28, No. 4, May 2000, pp. 12+

Hughes, Donna M.
THE "NATASHA" TRADE: THE TRANSNATIONAL SHADOW MARKET OF TRAFFICKING IN WOMEN
Journal of International Affairs, Vol. 53, No. 2, Spring 2000, pp. 625-651

Joshi, Charu Lata
THE BODY TRADE
Far Eastern Economic Review, Vol. 163, October 26, 2000, pp. 100-104

Malkin, Lawrence and Yuval Elizur
THE DILEMMA OF DIRTY MONEY
World Policy Journal, Vol. 18, No. 1, Spring 2001, pp. 13+

Ragavan, Chitra
CRACKING DOWN ON ECSTASY
U.S. News & World Report, Vol. 130, No. 5, February 5, 2001, pp. 14-17

Schroeder, William R.
MONEY LAUNDERING: A GLOBAL THREAT AND THE INTERNATIONAL COMMUNITY'S RESPONSE
FBI Law Enforcement Bulletin, Vol. 70, No. 5, May 2001, pp. 1-9

Vlassis, Dimitri
LONG ARM OF THE LAW
The World Today, Vol. 56, No. 12, December 2000, pp. 10-11

Wechsler, William F.
FOLLOW THE MONEY
Foreign Affairs, Vol. 80, No. 4, July-August 2001, pp. 40-57

Wise, Edward M.
RICO THIRTY YEARS LATER: A COMPARATIVE PERSPECTIVE; RICO AND ITS ANALOGUES: SOME COMPARATIVE CONSIDERATIONS
Syracuse Journal of International Law and Commerce, Vol. 27, Summer 2000, pp. 303-324

ИЗБРАННЫЕ САЙТИ ИНТЕРНЕТА

American University
Transnational Crime and Corruption Center (TraCCC)
http://www.american.edu/traccc/

Carnegie Mellon University
Computer Emergency Response Team Coordination Center
http://www.cert.org/

Center for Democracy and Technology
http://www.cdt.org/international/cybercrime/

Center for Strategic and International Studies
Global Organized Crime Project
http://www.csis.org/goc/

Financial Action Task Force on Money Laundering
http://www.oecd.org/fatf/

Global Survival Network
Human Trafficking Program
http://www.globalsurvival.net/femaletrade/

Institute for Policy Studies
Campaign for Migrant Domestic Worker Rights
http://www.ips-dc.org/campaign/WhoWeAre.htm

International Human Rights Law Group
Initiative Against Trafficking in Persons
http://www.hrlawgroup.org/site/programs/Traffic.htm

International Organization for Migration
Counter-Trafficking Service
http://www.iom.int/ct/default.htm

Johns Hopkins University
School of Advanced International Studies Protection Project
http://www.sais-jhu.edu/protectionproject

National Infrastructure Protection Center
http://www.nipc.gov/

Transparency International - USA
http://www.transparency-usa.org/

United Nations Convention Against Transnational Organized Crime
http://www.odccp.org/crime_cicp_convention.html

United Nations Office for Drug Control and Crime Prevention
http://www.odccp.org/index.html

United States Bureau of Customs
Stolen Vehicles and Equipment
http://www.customs.ustreas.gov/enforcem/vehi.htm

United States Coast Guard
Office of Law Enforcement, Alien Migrant Interdiction
http://www.uscg.mil/hq/g-o/g-opl/mle/AMIO.htm

United States Department of Justice
Computer Crime and Intellectual Property Section (CCIPS)
http://www.usdoj.gov/criminal/cybercrime/index.html

United States Department of State, International Information Programs

• The Fight Against Bribery and Corruption
  http://usinfo.state.gov/topical/econ/bribes

• Chinese Alien Smuggling
  http://usinfo.state.gov/regional/ea/chinaaliens/homepage.htm

• Global Forum on Fighting Corruption
  http://usinfo.state.gov/topical/econ/integrity/

United States Immigration and Naturalization Service
Law Enforcement and Border Management
Operation "Global Reach"
http://www.ins.usdoj.gov/graphics/lawenfor/index.htm

United States Treasury
Financial Crimes Enforcement Network
"The Global Fight Against Money Laundering"
http://www.ustreas.gov/fincen/border.html

University of Pittsburgh
Ridgway Center for International Security Studies
http://www.pitt.edu/~rcss/