Author: Kasey Kinnard

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Conference and Project Reports Corruption Environmental Crime Illicit Trade Money Laundering Transnational Organized Crime

Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages

Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the Dynamics, Routes, and U.S. Linkages. The Terrorism, Transnational Crime and Corruption Center. George Mason University. Arlington, Va.…

Categories
Conference and Project Reports Corruption Crime-terror Relationship Terrorism Threat Finance

Terrorism and International Crime: Corruption as the Enabler

Shelley, Louise. Policy paper prepared for 54th Annual Munich Security Conference, February 2018.…

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Cyber & Cyber Enabled Crime Human Trafficking & Smuggling Journals/Articles/Reports

Criminal street gangs and domestic sex trafficking in the United States: evidence from Northern Virginia

Dr. Louise Shelley, Dr. Yulia Krylova. Published in Crime, Law, and Social Change, 2023.…

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Terrorism

ISIS-Khorasan Appears to Be Replacing the Taliban’s Terror in Afghanistan

Authored by Dr. Mahmut Cengiz in Homeland Security Today. February 13, 2023. …

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Corruption OpEds/Presentation

PERSPECTIVE: Deadly Earthquakes in Turkey: How Endemic Corruption Worsens the Situation

Authored by Dr. Mahmut Cengiz. Published in Homeland Security Today on February 9, 2023. …

Categories
Conference and Project Reports Corruption Environmental Crime

Monitoring wildlife crime cases: A possible approach to reduce corruption in the justice system?

TNRC Practice Note, January 2023. Authored by Dr. Louise Shelley (TraCCC), Mike Belecky (WWF), Willow Outhwaite, and Eleanor Drinkwater (TRAFFIC).

https://www.worldwildlife.org/pages/tnrc-practice-note-monitoring-wildlife-crime-cases-a-possible-approach-to-reduce-corruption-in-the-justice-system…

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Corruption Cyber & Cyber Enabled Crime Environmental Crime Former Soviet States Human Trafficking & Smuggling Journals/Articles/Reports Money Laundering Transnational Organized Crime

Shelley, Louise. Revisiting the Problem of Organized Crime in Post-Soviet DevelopmentShelley, Louise. Demokratizatsiya (Vol. 30, No. 2, Fall 2022)

Demokratizatsiya 30 Years On: Revisiting Our Past. Special Issue of Demokratizatsiya: The Journal of Post-Soviet Democratization.…

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News OpEds/Presentation Terrorism

What’s Behind ISIS Khorasan’s Relentless Attacks on Mosques in Afghanistan?

Authored by Dr. Mahmut Cengiz in Homeland Security Today, October 7, 2022…

Categories
Corruption Journals/Articles/Reports Transnational Organized Crime

A Guatemalan Judiciary Tailored for the Mafia Needs Reform

Authored by Dr. Claudia Escobar. Published July 8, 2022 in the Georgetown Journal of International Affairs.…

Categories
Corruption Illicit Trade Journals/Articles/Reports Trade in Counterfeit Goods

Hashemi, Layla; Huang, Edward; and Shelley, Louise. 2022. “Counterfeit PPE: Substandard Respirators and their Entry into Supply Chains in Major Cities.” Urban Crime. An International Journal 3 (2): 74-109.

DOI: https://doi.org/10.26250/heal.panteion.uc.v3i2…