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Conference and Project Reports Corruption Environmental Crime Illicit Trade Money Laundering Transnational Organized Crime

Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages

Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the Dynamics, Routes, and U.S. Linkages. The Terrorism, Transnational Crime and Corruption Center. George Mason University. Arlington, Va.…

Categories
Conference and Project Reports Corruption Crime-terror Relationship Terrorism Threat Finance

Terrorism and International Crime: Corruption as the Enabler

Shelley, Louise. Policy paper prepared for 54th Annual Munich Security Conference, February 2018.…

Categories
Conference and Project Reports Corruption Environmental Crime

Monitoring wildlife crime cases: A possible approach to reduce corruption in the justice system?

TNRC Practice Note, January 2023. Authored by Dr. Louise Shelley (TraCCC), Mike Belecky (WWF), Willow Outhwaite, and Eleanor Drinkwater (TRAFFIC).

https://www.worldwildlife.org/pages/tnrc-practice-note-monitoring-wildlife-crime-cases-a-possible-approach-to-reduce-corruption-in-the-justice-system

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Antiquities Trafficking Conference and Project Reports Illicit Trade Transnational Organized Crime

Armed Non-state Actors and Trafficking: The Global Evolution

Authored by Dr. Louise Shelley. Conference paper part of Game Changers 2022: New Strategic Issues Conference, hosted by the NATO Defense College Foundation on March 10, 2022. Pp. 43-45. …

Categories
Conference and Project Reports Corruption Environmental Crime Illicit Trade Money Laundering

Why is money laundering a critical issue in natural resource corruption?

TNRC Introductory Overview. Authored by Louise Shelley, February 2020
https://www.worldwildlife.org/pages/tnrc-introductory-overview-why-is-money-laundering-a-critical-issue-in-natural-resource-corruption…

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Conference and Project Reports Corruption Environmental Crime Illicit Trade Money Laundering

Trade-Based Money Laundering and Natural Resource Corruption

TNRC Introductory Overview. Authored by TraCCC, October 2020
https://www.worldwildlife.org/pages/tnrc-introductory-overview-trade-based-money-laundering-and-natural-resource-corruption…