House Financial Services “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime”

Posted: March 21, 2018 at 8:47 pm, Last Updated: March 21, 2018 at 9:19 pm

Dr. Louise Shelley, Professor, Schar School of Policy and Government, George Mason University testified at the House Financial Services “Exploring the Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime” session on Tuesday March 20th. Details and video available here. To access the full written testimony, visit hhrg-115-ba09-wstate-lshelley-20180130.

Opioid Epidemic Conference Report

Posted: March 21, 2018 at 8:35 pm, Last Updated: March 21, 2018 at 8:39 pm

THE ILLICIT BUSINESS BEHIND THE OPIOID EPIDEMIC Conference Report Abstract Summary: This report on the Illicit Business Behind the Opioid Epidemic summarizes a conference featuring distinguished professionals from law enforcement, government, the pharmaceutical industry, the financial sector, and academia. The conference looked at the illicit business that is driving the crisis and the best methods […]

World Bank and International Monetary Fund Host Talk on Illicit Financial Flows

Posted: October 24, 2014 at 3:33 pm, Last Updated: October 24, 2014 at 3:35 pm

By Kasey Kinnard Presenting to a standing-room only crowd, Integrity Vice President of the World Bank Group (WBG), Leonard Frank McCarthy, set the tone of the discussion on illicit financial flows at the 2014 Annual Meetings of the IMF and WBG, with the analogy that the cost to combat the current Ebola crisis in Guinea, […]

Washington D.C. Raises Awareness for Transnational Crimes

Posted: October 14, 2014 at 7:17 pm, Last Updated: October 15, 2014 at 3:19 pm

By Kasey Kinnard Saturday, October 4 was a day ripe with opportunity to raise awareness in Washington DC for issues that TraCCC has been studying and bringing attention to for years. The National Mall played host to events centered on Human Trafficking/Modern Slavery and Elephant Poaching and the ivory trade. Each had the additional goal […]

Russia’s Far East under the Ax

Posted: October 10, 2013 at 3:53 pm, Last Updated: October 10, 2013 at 4:06 pm

By Aaron Beitman Russia is home to nearly 25% of the world’s forests, while forested ecosystems constitute about 47% of the country’s territory.  Estimates of export revenue from Russian forest products, excluding furniture, exceeded $6 billion dollars in 2011.  In light of Russia’s enduring corruption and organized crime problems, it may be unsurprising that the […]

The Causes of Crime in Russia Today

Posted: October 8, 2013 at 5:19 pm, Last Updated: October 10, 2013 at 4:04 pm

By Aaron Beitman In a recent article, Vitaly Nomokonov, a valued TraCCC partner and head of the Vladivostok Center for Research on Organized Crime, examines the question of why crime is so pervasive in contemporary Russia.  Broadly speaking, Nomokonov argues that high levels of criminality in Russia are closely tied to what may be referred […]

Youth Organized Crime in Russia

Posted: August 27, 2013 at 6:05 pm, Last Updated: August 27, 2013 at 6:17 pm

By Aaron Beitman Like many dimensions of the criminal world, youth criminal groups have often been given romantic treatment in popular media depictions. American movies such as “The Outsiders,” “The Warriors,” and “Rebel Without a Cause” exemplify this romanticism. Of course, Stanley Kubrick’s masterpiece, “A Clockwork Orange,” does exactly the opposite, showing scenes of grotesque, […]

Addressing the Problem of Labor Exploitation of Foreign Migrant Children in Russia

Posted: August 21, 2013 at 7:44 pm, Last Updated: August 27, 2013 at 6:09 pm

By Aaron Beitman A combination of factors, including demographic decline and a lack of employment opportunities in neighboring countries, has led to increased illegal migration into Russia.  In recent years, scholars have observed this phenomenon has been characterized by greater numbers of female and child migrants.  Once in Russia, however, many illegal migrants are marginalized […]

Bringing the State Back: How to Deal with Powerful Non-State Actors

Posted: August 13, 2013 at 2:54 pm, Last Updated: August 13, 2013 at 3:07 pm

By Nazia Hussain An International Crisis Group report[1] on the rising salience of vigilante militias in Mexico that are fast becoming a part of the national security landscape, posited that the authority of the state of Mexico is at stake as non-state actors disburse quick justice through parts of the country. The report recommended that […]

Bankruptcy Fraud in Russia

Posted: July 22, 2013 at 5:48 pm, Last Updated: July 22, 2013 at 6:02 pm

By Aaron Beitman Under the advice of Western experts, Russian officials in the immediate post-Soviet period embarked on a “shock-therapy” program aimed at stimulating market development.  Despite the best intentions of most of the actors involved, the early Russian experience with economic liberalism was particularly tumultuous.  Looking back on Russia’s transition to a market economy, […]