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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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Reiderstvo — Research on Russian Corporate Raiding
Illicit Gold from Peru and Colombia
Targeting Natural Resource Corruption
Countering Looting of Antiquities from Syria and Iraq (CLASI)
Illicit Opioid Trade
Promoting Tanzania’s Environment, Conservation, and Tourism (PROTECT)
Analysis of Transnational Crime in Wildlife Poaching and Trafficking in Africa
Combating Criminal Involvement in Nuclear Trafficking
Illicit Trade Hubs in Europe
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Cigarette Trafficking
Corruption
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
The Dark Side of IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens
TraCCC
Jun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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Cigarette Trafficking
Corruption
Former Soviet States
Illicit Trade
Journals/Articles/Reports
Trade in Counterfeit Goods
Yulia Krylova and Louise Shelley, КОНТРАБАНДА СИГАРЕТ И КОРРУПЦИЯ НА УКРАИНЕ: СОВРЕМЕННЫЕ ВЫЗОВЫ И НОВЫЕ ТЕНДЕНЦИИ (Contraband Cigarettes and Corruption in Ukraine: Contemporary Challenges and New Tendencies) , Всероссийский криминологический журнал (All Russian Criminological Journal) 2020. Т. 14, № 5. Pp. 758–763, November 2020), DOI 10.17150/2500-4255.2020.14(5).758-763.
TraCCC
Feb 26, 2021
…
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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.
TraCCC
Sep 21, 2020
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Cigarette Trafficking
Corruption
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Corpora, Christopher. Lawless Rule Versus Rule of Law in the Balkans (Contributor to the Case Studies for USIP Special Report 97, December 2002).
TraCCC
Sep 21, 2020
…
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Cigarette Trafficking
Corruption
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Corpora, Christopher; Shelley, Louise. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeti
TraCCC
Sep 21, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Counterterrorism at Crossroads: Schar School Summit Explores Evolving Threats
Iran’s Strategic Posturing and Global Retaliation: Implications of the U.S. Strikes on Tehran’s Nuclear Program
When Civilizational Models Collide
A Comparative Analysis of the Impact and Use of Improvised Explosive Devices (IEDs) by Terrorist Groups
Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels
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