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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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Antiquities Trafficking
Books
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Routledge
Threat Finance
Antiquities Smuggling in the Real and Virtual World
Kasey Kinnard
Jul 28, 2021
Edited by Louise Shelley and Layla Hashemi Publication (Exp): December 29, 2021 URL:…
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Corruption
Crime-terror Relationship
Journals/Articles/Reports
OpEds/Presentation
Terrorism
Under False Pretenses: Who Directed the Assassin to Kill the Russian Ambassador in Turkey in 2016?
Kasey Kinnard
Apr 23, 2021
Mahmut Cengiz; Modern Diplomacy. https://moderndiplomacy.eu/2021/04/21/under-false-pretenses-who-directed-the-assassin-to-kill-the-russian-ambassador-in-turkey-in-2016/
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Antiquities Trafficking
Book Chapters
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Threat Finance
Transnational Organized Crime
Antiquities Trade, Illicit
Kasey Kinnard
Apr 5, 2021
Hashemi L., Shelley L. (2021) Antiquities Trade, Illicit. In: Schintler L.A., McNeely C.L.…
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Book Chapters
Crime-terror Relationship
Terrorism
Transnational Organized Crime
Arias, Enrique Desmond: Hussain, Nazia, Organized Crime and Terrorism.
TraCCC
Sep 21, 2020
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Corruption
Crime-terror Relationship
Drug Trafficking
Illicit Trade
OpEds/Presentation
Terrorism
Threat Finance
Transnational Organized Crime
Cengiz, Mahmut. Amped in Ankara: Drug trade and drug policy in Turkey from the 1950s through today in Brookings. 2017.
TraCCC
Sep 21, 2020
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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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