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Countering Corruption and Impunity in Central America (CCICA)
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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
Crime-terror Relationship
Former Soviet States
Illicit Trade
Money Laundering
OpEds/Presentation
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Cengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.
TraCCC
Sep 21, 2020
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Corruption
Crime-terror Relationship
Drug Trafficking
Money Laundering
OpEds/Presentation
Terrorism
Threat Finance
Transnational Organized Crime
Cengiz, Mahmut. THE LESSONS FROM PAKISTANI AND TURKISH PRESIDENTIAL-LEVEL CORRUPTION PROBES in Vocal Europe. 2017.
TraCCC
Sep 21, 2020
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Antiquities Trafficking
Cigarette Trafficking
Corruption
Crime-terror Relationship
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
OpEds/Presentation
Threat Finance
Transnational Organized Crime
Cengiz, Mahmut. Turkey has a major drug problem—here’s how to get a handle on it in Brookings. 2017.
TraCCC
Sep 21, 2020
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Crime-terror Relationship
Journals/Articles/Reports
Transnational Organized Crime
Corpora, Christopher. “Saving the Titanic: Some Themes and Approaches Towards a Better Understanding of Transnational Organized Crime’s Effects on Peacekeeping Missions,” in John Picarelli and Christopher Corpora eds., International Peacekeeping and Organ
TraCCC
Sep 21, 2020
…
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Cigarette Trafficking
Corruption
Crime-terror Relationship
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Melzer, Sharon; Shelley, Louise. The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008.
TraCCC
Sep 17, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Mahmut Cengiz and Terrorism After October 7
Turquie : coup de sifflet au pays des narcos
Who Are Iran backed Militia Groups Targeting US Bases in the Middle East?
COLUMN: Is Pakistan a New Safe Haven for ISIS and Al Qaeda?
Louise Shelley was quoted in a Yahoo Finance article entitled, “George Mason’s TraCCC Launches Second Annual Hackathon to Fight Counterfeiters.”
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