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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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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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Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Pyschulina, Olga. An Evaluation of Ukrainian Legislation to Counter and Criminalize Human Trafficking (Demokratizatsiya, Vol.11, No.3, Summer 2003, pp.403-411).
TraCCC
Sep 17, 2020
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Crime-terror Relationship
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Terrorism
Threat Finance
Transnational Organized Crime
Shelley, Louise with Nazia Hussain. “Narco-Trafficking in Pakistan-Afghanistan Border Areas and Implications for Security,” in Narco-Jihad: Drug Trafficking and Security in Afghanistan-Pakistan National Bureau of Asian Research, NBR Special Report #20, De
TraCCC
Sep 17, 2020
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Cigarette Trafficking
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Shelley, Louise. Addressing the Links of Crime and Terrorism (in Proceedings of the Second International Symposium on Global Terrorism and International Cooperation, Ankara, Turkey, 10-11 March 2008. pp. 161-177).
TraCCC
Sep 17, 2020
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Antiquities Trafficking
Cigarette Trafficking
Corruption
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Shelley, Louise. Corruption and Organized Crime in Mexico in the Post-PRI Transition
TraCCC
Sep 17, 2020
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Corruption
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Weapons Smuggling & WMD
Shelley, Louise. Crime and Corruption: Enduring Problems of Post-Soviet Development (Demokratizatsiya, Vol.11, No.1, Winter 2003).
TraCCC
Sep 17, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Hezbollah’s Global Networks and Latin American Cocaine Trade
Twenty Years After the War, Iraq Needs U.S. Support
Cocaine Networks Merge with Fentanyl Trafficking Between the Middle East and Central America
Social Changes, Crime and Police
Erdogan’s 20-Year Legacy, Upcoming Elections in Turkey, and Impacts on the U.S. and EU
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