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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
Hubs of Illicit Trade (HIT)
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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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Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Student Publication
Marko, Nicholas F. Anonymity Technology in Virtual Assets: Scope, Limitations, and Emerging Strategies
TraCCC
Jun 1, 2022
Authored by Nicholas F. Marko MD, FAANS, FACS. Student paper.…
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Cyber & Cyber Enabled Crime
Human Trafficking & Smuggling
Student Publication
McDaniel, Noah. A Case Study of Cambodia as an Emerging Center of Modern Human Trafficking and Organized Crime
TraCCC
Jun 1, 2022
Authored by Noah McDaniel. Student paper.…
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Corruption
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
Illicit Trade
Student Publication
Trade in Counterfeit Goods
Weapons Smuggling & WMD
Wilson, Candice. Illicit Trade in the United States Postal Service
TraCCC
Jun 1, 2022
Authored by Candice Wilson. Student paper…
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Cyber & Cyber Enabled Crime
Journals/Articles/Reports
Cryptocurrency and National Security
TraCCC
May 23, 2022
Authored by Carolyn Alfieri in the International Journal on Criminology Vol. 9 No.…
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Corruption
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Economies of Violence
TraCCC
Apr 26, 2022
Published April 26, 2022. International Journal on Criminology, Vol. 9, No. 2, Spring…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
From Cartels to Cyberattacks: George Mason Hosts High-Level Terrorism Strategy Forum
An Unwinnable Drug War
The Dangerous Narrative of the “War on Cartels”
Cartels Are Not ‘Foreign Terrorist Organizations,’ but Terror in Mexico Is Real
The Onion of Kensington
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