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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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Conference and Project Reports
Corruption
Environmental Crime
Illicit Trade
Money Laundering
Transnational Organized Crime
Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages
TraCCC
Mar 13, 2023
Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the…
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Conference and Project Reports
Corruption
Environmental Crime
Monitoring wildlife crime cases: A possible approach to reduce corruption in the justice system?
TraCCC
Feb 2, 2023
TNRC Practice Note, January 2023. Authored by Dr. Louise Shelley (TraCCC), Mike Belecky (WWF),…
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Corruption
Cyber & Cyber Enabled Crime
Environmental Crime
Former Soviet States
Human Trafficking & Smuggling
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Shelley, Louise. Revisiting the Problem of Organized Crime in Post-Soviet DevelopmentShelley, Louise. Demokratizatsiya (Vol. 30, No. 2, Fall 2022)
TraCCC
Feb 2, 2023
Demokratizatsiya 30 Years On: Revisiting Our Past. Special Issue of Demokratizatsiya: The Journal…
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Corruption
Cyber & Cyber Enabled Crime
Environmental Crime
Illicit Trade
OpEds/Presentation
New security challenge: The growth of illicit trade and corruption
TraCCC
Jan 5, 2023
Authored by Dr. Louise Shelley. December 8, 2017 in NATO Review.…
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Environmental Crime
OpEds/Presentation
The Strategic Power of Water in Asia
TraCCC
Sep 30, 2022
Authored by Will Nelson, September 14, 2022, by the Center for Security Policy…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
When Civilizational Models Collide
A Comparative Analysis of the Impact and Use of Improvised Explosive Devices (IEDs) by Terrorist Groups
Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels
From Cartels to Cyberattacks: George Mason Hosts High-Level Terrorism Strategy Forum
An Unwinnable Drug War
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