Author: TraCCC

Categories
Corruption Journals/Articles/Reports

Burger, Ethan; Greenfield, Marc. Ukraine – After the Party, Challenges Remain, [Russia/Eurasia Executive Guide, Feb 28 2005 (with Marc Greenfield)].

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Book Chapters Corruption Former Soviet States

Burger, Ethan; Robinson, Phillip L. The Regulatory Framework and Potential Implications of the Bank of New York Money-Laundering Scandal for Russia and the United States Russia Business Watch (1999).

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Corruption Former Soviet States Journals/Articles/Reports

Burger, Ethan; Shelley, Louise. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering’ Ekonomicheskaia Prostupnost, Moscow: Iurist, 2002), 35-8.

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Corruption Crime-terror Relationship Drug Trafficking Illicit Trade OpEds/Presentation Terrorism Threat Finance Transnational Organized Crime

Cengiz, Mahmut. Amped in Ankara: Drug trade and drug policy in Turkey from the 1950s through today in Brookings. 2017.

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Corruption Former Soviet States Human Trafficking & Smuggling Illicit Trade OpEds/Presentation Transnational Organized Crime

Cengiz, Mahmut. Entrenched Political Corruption Squelches New Crime-Fighting Model Designed to Combat Human Trafficking Operations in Turkey in The Global Initiative. 2017.

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Corruption Crime-terror Relationship Former Soviet States Illicit Trade Money Laundering OpEds/Presentation Terrorism Threat Finance Trade in Counterfeit Goods Transnational Organized Crime

Cengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.

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Former Soviet States Journals/Articles/Reports Terrorism Transnational Organized Crime Weapons Smuggling & WMD

Cengiz, Mahmut. Smuggling of Nuclear Materials in the Former Soviet Union Turkish Journal of Police Studies, Vol 13, Issue 1. 2011.

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Corruption Crime-terror Relationship Drug Trafficking Money Laundering OpEds/Presentation Terrorism Threat Finance Transnational Organized Crime

Cengiz, Mahmut. THE LESSONS FROM PAKISTANI AND TURKISH PRESIDENTIAL-LEVEL CORRUPTION PROBES in Vocal Europe. 2017.

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Categories
Antiquities Trafficking Cigarette Trafficking Corruption Crime-terror Relationship Drug Trafficking Former Soviet States Human Trafficking & Smuggling Illicit Trade Money Laundering OpEds/Presentation Threat Finance Transnational Organized Crime

Cengiz, Mahmut. Turkey has a major drug problem—here’s how to get a handle on it in Brookings. 2017.

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Categories
Corruption Drug Trafficking Environmental Crime Illicit Trade Money Laundering OpEds/Presentation Terrorism Transnational Organized Crime Weapons Smuggling & WMD

Cengiz, Mahmut. Turkey’s Self-Destruction Of Its Own Security in Vocal Europe. 2017.

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