Money Laundering in Real Estate Spotlight on a Critical Threat – Interpol & Red Notice Abuse videos now available Human Trafficking Hackathon Dark Commerce How a New Illicit Economy Is Threatening Our Future Kleptocratic Regimes and National Security: A Pervasive Threat and How It Can be Neutralized Dirty Entanglements

Money Laundering in Real Estate

On March 23, 2018 TraCCC hosted a conference featuring experts familiar with the topic of Money Laundering in Real Estate (MLRE).

Human Trafficking Hackathon

Grand Prize winner from 2018 @ExpeditionHacks Arlington – Human Trafficking Hackathon – Team “Safe Travels”. @TraCCCatGMU.

View the Vimeo event video , check out our Twitter live feed or visit TraCCC In the News for more articles.

Dark Commerce How a New Illicit Economy Is Threatening Our Future

Dr. Louise’s Shelley’s book Dark Commerce How a New Illicit Economy is Threatening Our Future

Kleptocratic Regimes and National Security: A Pervasive Threat and How It Can be Neutralized

On November 15, 2017 TraCCC co-sponsored a conference at the Hudson Institute on “Kleptocratic Regimes and National Security: A Pervasive Threat and How It Can be Neutralized.”

Dirty Entanglements

Dr. Louise Shelley has written a new book, Dirty Entanglements: Corruption, Crime, and Terrorism. Published by Cambridge University Press, the book analyzes the transformation of crime and terrorism and the business logic of terrorism. The book can be purchased here.dirty entanglements cover