Terrorism, Transnational Crime and Corruption Center (TraCCC)
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Cigarette TraffickingCorruptionDrug TraffickingIllicit TradeJournals/Articles/ReportsMoney LaunderingThreat FinanceTrade in Counterfeit GoodsTransnational Organized Crime

The Dark Side of IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens

Kasey KinnardJun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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Cigarette TraffickingCorruptionFormer Soviet StatesIllicit TradeJournals/Articles/ReportsTrade 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.

Kasey KinnardFeb 26, 2021
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Antiquities TraffickingCigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeMoney LaunderingOpEds/PresentationThreat FinanceTransnational Organized Crime

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

TraCCCSep 21, 2020
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Cigarette TraffickingCorruptionDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTrade in Counterfeit GoodsTransnational Organized CrimeWeapons 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).

TraCCCSep 21, 2020
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Cigarette TraffickingCorruptionDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTrade in Counterfeit GoodsTransnational Organized CrimeWeapons 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

TraCCCSep 21, 2020
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Mahmut Cengiz authored a Homeland Security Today article entitled, COLUMN: Can the Reelection of Former President Donald Trump Alleviate Strained Relations With Turkiye?

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Schar School’s Mahmut Cengiz: On the Frontlines of Global Security and Terrorism.

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HSI Wildlife Environmental Crimes Summit

Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session

Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session

Mahmut Cengiz and Terrorism After October 7

Mahmut Cengiz and Terrorism After October 7