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