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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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Book ChaptersCyber & Cyber Enabled CrimeDrug TraffickingEnvironmental CrimeHuman Trafficking & SmugglingMoney LaunderingTrade in Counterfeit GoodsTransnational Organized Crime

Transnational Crime During a Pandemic – How Criminals Are Capitalizing on the Chaos Caused by COVID-19

TraCCCJun 30, 2022
Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of…
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Environmental CrimeIllicit TradeJournals/Articles/Reports

Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora

TraCCCJun 3, 2022
Published June 3, 2022 in Scientific Data, a Nature journal. Authored by David…
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Environmental CrimeHuman Trafficking & SmugglingIllicit TradeMoney LaunderingStudent PublicationTransnational Organized Crime

Arlotto, Andrew. Combatting IUU Fishing with AML Policies

TraCCCJun 1, 2022
Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11,…
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Environmental CrimeIllicit TradeStudent PublicationTerrorismWeapons Smuggling & WMD

Grundahl, Michelle. Illicit Trade and Biological Risk

TraCCCJun 1, 2022
Authored by Michelle Grundahl. Student paper…
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CorruptionEnvironmental CrimeHuman Trafficking & SmugglingStudent Publication

Luff, Claire. Unappreciated Costs in the Global Supply Chain of Lithium-Ion Batteries

TraCCCJun 1, 2022
…
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Category

  • Antiquities Trafficking
  • Book Chapters
  • Books
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Recent

A man in a blue suit stands outside and smiles.

From Cartels to Cyberattacks: George Mason Hosts High-Level Terrorism Strategy Forum

An Unwinnable Drug War

An Unwinnable Drug War

The Dangerous Narrative of the “War on Cartels”

The Dangerous Narrative of the “War on Cartels”

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Cartels Are Not ‘Foreign Terrorist Organizations,’ but Terror in Mexico Is Real

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The Onion of Kensington

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