Conference and Project Reports

Money Laundering in Real Estate

Conference and Project Reports, Corruption, Money Laundering, Threat Finance

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Research Findings: Illicit Hubs, Tobacco Trade and Convergence with Illicit Commodities

Conference and Project Reports, Illicit Trade

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The Abuse and Exploitation of Red Notices: Interpol and the U.S. Judicial Process by Russia and Other Authoritarian States

Conference and Project Reports, Corruption, Former Soviet States

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Trade Based Money Laundering

Conference and Project Reports, Corruption, Environmental Crime, Former Soviet States, Money Laundering, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime

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The Illicit Business Behind the Opioid Epidemic: Conference Report

Conference and Project Reports, Corruption, Cyber & Cyber Enabled Crime, Drug Trafficking, Human Trafficking & Smuggling, Illicit Trade, Journals/Articles/Reports, Transnational Organized Crime

TraCCC Research Center, Washington. Report of the October 18, 2017 conference…

Transcript of Trafficking and Smuggling of Human Beings

Conference and Project Reports, Corruption, Human Trafficking & Smuggling

Delivered by Dr. Louise Shelley. Remarks delivered at the ‘Corruption Within Security Forces: A Threat to National Security’ conference, Garmisch-Partenkirchen, Germany, May 14-18, 2001…