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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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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
TraCCC
Mar 13, 2023
Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the…
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Conference and Project Reports
Corruption
Crime-terror Relationship
Terrorism
Threat Finance
Terrorism and International Crime: Corruption as the Enabler
TraCCC
Mar 1, 2023
Shelley, Louise. Policy paper prepared for 54th Annual Munich Security Conference, February 2018.…
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Conference and Project Reports
Corruption
Environmental Crime
Monitoring wildlife crime cases: A possible approach to reduce corruption in the justice system?
TraCCC
Feb 2, 2023
TNRC Practice Note, January 2023. Authored by Dr. Louise Shelley (TraCCC), Mike Belecky (WWF),…
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Antiquities Trafficking
Conference and Project Reports
Illicit Trade
Transnational Organized Crime
Armed Non-state Actors and Trafficking: The Global Evolution
TraCCC
Mar 10, 2022
Authored by Dr. Louise Shelley. Conference paper part of Game Changers 2022: New…
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Conference and Project Reports
Corruption
Environmental Crime
Illicit Trade
Money Laundering
Why is money laundering a critical issue in natural resource corruption?
TraCCC
Jun 25, 2021
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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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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