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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
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Cigarette Trafficking
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Transnational Organized Crime
The Dark Side of IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens
TraCCC
Jun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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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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Crime-terror Relationship
Drug Trafficking
COLUMN: Emerging Cocaine Trafficking Routes Between Latin America and Middle East Fuel Drug Trade Expansion
TraCCC
May 20, 2022
Authored by Mahmut Cengiz. Published May 19, 2022 in Homeland Security Today. …
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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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Crime-terror Relationship
Drug Trafficking
Illicit Trade
OpEds/Presentation
Terrorism
Threat Finance
New Threats in Afghanistan and Pakistan: Taliban’s Capacity, Tehrik-i Taliban, and ISIS-Khorasan
TraCCC
Dec 20, 2021
Authored by Dr. Mahmut Cengiz. December 11, 2021, in Modern Diplomacy. URL: https://moderndiplomacy.eu/2021/12/11/new-threats-in-afghanistan-and-pakistan-talibans-capacity-tehrik-i-taliban-and-isis-khorasan/…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
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.”
Mahmut’s Overview of the October 7th Hamas Terrorist Attacks in Israel, the West Bank, and the Gaza Strip
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