Author: TraCCC

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Corruption Former Soviet States Illicit Trade OpEds/Presentation Transnational Organized Crime

Dryomin, Viktor. Impact of Organized Crime and Corruption on the Political and Legal Situation in Ukraine(TraCCC presentation entitled”After the Election: Insights on Recent Events in Ukraine”, American University, February 2, 200).

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Corruption Illicit Trade Journals/Articles/Reports Money Laundering Threat Finance Transnational Organized Crime Weapons Smuggling & WMD

Dziedzic, Mark. Criminalized Power Structures: Leading Spoilers of Peace and Stability Operations

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Corruption Former Soviet States Journals/Articles/Reports

E.V. Sopnevaya, V.V. Sergeev, D.A. Ryasov. Anti-corruption activities in law enforcement agencies TraCCC Stavropol Research Center, 2009. Russian.

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Corruption Former Soviet States Journals/Articles/Reports

Glinkina, Svetlana. The Ominous Landscape of Russian Corruption (Transitions, March 1998).

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Cigarette Trafficking Corruption Drug Trafficking Former Soviet States Human Trafficking & Smuggling Illicit Trade Journals/Articles/Reports Transnational Organized Crime

Glonti, Georgi. Trafficking in Human Beings in Georgia and the CIS (Demokratizatsiya, Vol. 9, No. 3, Summer 2001, pp. 382-398).

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Corruption Drug Trafficking Former Soviet States Journals/Articles/Reports

Golunov, Sergei (ed.). Narkotorgovlya cherez Rossijsko-Kazakhstanskuyu granitsu: Vyzov i problemy protivodejstviya (‘Drug Trafficking as a Challenge to Russia-Kazakhstan Border Security’).

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Book Chapters Corruption Former Soviet States Human Trafficking & Smuggling Illicit Trade Transnational Organized Crime

Guth, Andrew: Kristina, Kangaspunta. Illicit Trade, Trafficking in Persons: Trends and Patterns, 2016).

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Human Trafficking & Smuggling Journals/Articles/Reports Transnational Organized Crime

Guth, Andrew; Anderson, Robyn; Kinnard, Kasey; Tran, Hang. Proper Methodology and Methods of Collecting and Analyzing Slavery Data: An Examination of the Global Slavery Index.

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Drug Trafficking Human Trafficking & Smuggling Illicit Trade Journals/Articles/Reports Money Laundering Transnational Organized Crime

Kilercioglu, Arzu. OSCE Responses to Human Trafficking (Monograph written during Visiting Scholar Fellowship to TraCCC in 2001).

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Categories
Conference and Project Reports Corruption Money Laundering Terrorism Threat Finance

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

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