Upcoming TraCCC Events

April 14 – 15, 2018: Human Trafficking Hackathon

Date: Saturday April 14th, 2018 9:00am thru Sunday April 15th, 2018 5:00pm

Location: George Mason University Arlington Campus – Founders Hall 3351 North Fairfax Drive Arlington, VA 22201

Registration and Tickets: Visit and use coupon code GMU5OFF for $5 off Registration Fee



2018 Webinar Series: “The Human Trafficking – Organized Crime Nexus: Intersections, Vulnerabilities, and Analysis for the Private Sector.”

TraCCC is co-sponsor for the below webinar series along with  Babson College’s Initiative on Human Trafficking and Modern Slavery, the Global Initiative against Transnational Organized Crime, and IOM, the UN Migration Agency.

February 22, 2018: TBD

RSVP and Information HERE

March 22, 2018: The Extractive Industry: Environmental Degradation and Human Rights Challenges

RSVP and information HERE

April 19, 2018: Illegal Fishing and Wildlife Trafficking: Ecological Crises and Security

RSVP and information HERE

May 17, 2018: The Illicit Cigarette Trade and Global Consequences

RSVP and information HERE

June 14, 2018: Cybercrime and Human Trafficking

RSVP and information HERE

** Unless otherwise specified, all events are free, open to the public, and are held at Founders Hall, 3351 Fairfax Drive, Arlington, VA 22201 (one block from the Virginia Square Metro Stop, see map). However, seating is limited and reservations are suggested. To secure a seat, please register here, call TraCCC at 703-993-9757 or e-mail us at Accommodations will be made for persons with disabilities upon request.

Metered parking is available around the building and a pay garage can be accessed from directly behind Founder’s Hall (see map). TraCCC is unfortunately unable to validate parking.

March 23: Money Laundering in Real Estate: How is it done?  How can we stop it?

An all-day conference bringing together representatives of government, law enforcement, financial institutions, academia and the real estate sector to better understand the impact of MLRE and how best to identify and counter it.

Panels will include:

·         National and Global Impact of Money Laundering through Real Estate

·         Industry Views on Countering Money Laundering through Real Estate

·         How MLRE is Facilitated in the United States

·         New Approaches to Countering MLRE in the US

·         Lunchtime Round Table Discussions to foster dialog on specific issues relating to MLRE


Date:               Friday, March 23rd, 2018, 9:00 – 5:00pm

Location:        Founders Hall Auditorium, 3351 Fairfax Drive, Arlington, VA 22201        (Virginia Square Metro Stop)

Info:                Event is free, lunch is included

Parking:          Metered street parking is available around the building. Garage parking is available below Founders Hall at cost of $15 for day

RSVP:              Click HERE or contact TraCCC at / 703-993-9757

Note:   Due to the sensitive nature of the content, this event will take place under Chatham House Rules (No recordings, photos, or attributed quotations)

For event schedule, please visit Money Laundering Real Estate Flyer 03.15.18


To download a list of reading materials and associated links for the Money Laundering and Real Estate Conference, please click here