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      • Democracy and Anti-Corruption Defenders Fellowship (DAC)
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      • Summit for Democracy
    • Past Projects
      • 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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Crime-terror RelationshipDrug TraffickingOpEds/Presentation

With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?

TraCCCMay 31, 2023
Authored by Dr. Mahmut Cengiz in Homeland Security Today. May 30, 2023…
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Crime-terror RelationshipFormer Soviet StatesMoney LaunderingOpEds/PresentationStudent PublicationTerrorismThreat FinanceWeapons Smuggling & WMD

Hizbullah and Russia’s Nascent Alliance

TraCCCMay 24, 2023
Authored by Aurora Ortega and Dr Matthew Levitt. Published May 23, 2023 in RUSI. …
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Crime-terror RelationshipDrug TraffickingTerrorism

Hezbollah’s Global Networks and Latin American Cocaine Trade

TraCCCApr 25, 2023
Authored by Dr. Mahmut Cengiz and Dr. Camilo Pardo for the Small Wars…
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Conference and Project ReportsCorruptionCrime-terror RelationshipTerrorismThreat Finance

Terrorism and International Crime: Corruption as the Enabler

TraCCCMar 1, 2023
Shelley, Louise. Policy paper prepared for 54th Annual Munich Security Conference, February 2018.…
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Crime-terror RelationshipHuman Trafficking & SmugglingStudent PublicationTerrorismWeapons Smuggling & WMD

Marko, Nicholas F. An Analysis of the Potential for Repurposing Human Smuggling Routes and Tactics by Bioterrorists

TraCCCJun 1, 2022
Authored by Nicholas F. Marko, MD, FAANS, FACS. Student paper…
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Category

  • Antiquities Trafficking
  • Book Chapters
  • Books
  • Cigarette Trafficking

Recent

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Counterterrorism at Crossroads: Schar School Summit Explores Evolving Threats

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Iran’s Strategic Posturing and Global Retaliation: Implications of the U.S. Strikes on Tehran’s Nuclear Program

When Civilizational Models Collide

When Civilizational Models Collide

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A Comparative Analysis of the Impact and Use of Improvised Explosive Devices (IEDs) by Terrorist Groups

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Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels

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