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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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Corruption
News
OpEds/Presentation
Saving Iraqi sovereignty: Iran, Turkey and a fractured homeland
TraCCC
Nov 27, 2022
Authored by Dr. Bilal Wahab, TraCCC alumnus, in The National News. Published on…
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Corruption
OpEds/Presentation
Terrorism
Turkey and U.S. Relations Are Under the Shadow of Terrorist Attacks Allegedly Linked to Kurdish Groups in Syria
TraCCC
Nov 24, 2022
Authored by Dr. Mahmut Cengiz in Homeland Security Today. Published on November 24,…
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Corruption
Journals/Articles/Reports
Transnational Organized Crime
A Guatemalan Judiciary Tailored for the Mafia Needs Reform
Kasey Kinnard
Oct 6, 2022
Authored by Dr. Claudia Escobar. Published July 8, 2022 in the Georgetown Journal…
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Corruption
Illicit Trade
Journals/Articles/Reports
Trade in Counterfeit Goods
Hashemi, Layla; Huang, Edward; and Shelley, Louise. 2022. “Counterfeit PPE: Substandard Respirators and their Entry into Supply Chains in Major Cities.” Urban Crime. An International Journal 3 (2): 74-109.
Kasey Kinnard
Sep 30, 2022
DOI: https://doi.org/10.26250/heal.panteion.uc.v3i2
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Corruption
OpEds/Presentation
Terrorism
Six Years After Coup Attempt, Henri Barkey Speaks on Turkish Government’s Accusations Against Him
Kasey Kinnard
Jul 15, 2022
Authored by Dr. Mahmut Cengiz. Published July 14, 2022 in Homeland Security Today.
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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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