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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
Money Laundering
Threat Finance
Money Laundering in Real Estate
TraCCC
Sep 17, 2020
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Conference and Project Reports
Illicit Trade
Research Findings: Illicit Hubs, Tobacco Trade and Convergence with Illicit Commodities
TraCCC
Sep 17, 2020
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Conference and Project Reports
Corruption
Former Soviet States
The Abuse and Exploitation of Red Notices: Interpol and the U.S. Judicial Process by Russia and Other Authoritarian States
TraCCC
Sep 14, 2020
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Conference and Project Reports
Corruption
Environmental Crime
Former Soviet States
Money Laundering
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Trade Based Money Laundering
TraCCC
Sep 18, 2019
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Conference and Project Reports
Corruption
Cyber & Cyber Enabled Crime
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
The Illicit Business Behind the Opioid Epidemic: Conference Report
TraCCC
Oct 18, 2017
TraCCC Research Center, Washington. Report of the October 18, 2017 conference
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
Hubs of Illicit Trade – Project Summary
Hizbullah and Russia’s Nascent Alliance
Americans Are Not the Only Targets of Iranian-Backed Militia Groups in Iraq and Syria
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