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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
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Boksholov, Sergei. Organized Crime and Corruption in Russia (Demokratizatsiya, 3:3, Summer 1995, 270-274).
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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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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Corruption
Drug Trafficking
Environmental Crime
Illicit Trade
Money Laundering
OpEds/Presentation
Terrorism
Transnational Organized Crime
Weapons Smuggling & WMD
Cengiz, Mahmut. Turkey’s Self-Destruction Of Its Own Security in Vocal Europe. 2017.
TraCCC
Sep 21, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
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
Hezbollah’s Global Networks and Latin American Cocaine Trade
Twenty Years After the War, Iraq Needs U.S. Support
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