Categories
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 Illicit
Economies and TBML:
Free Trade Zones, Ports,
and Financial Safe Havens

Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies. June 13, 2022. …

Categories
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.

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.

Categories
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).

Categories
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

Categories
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).