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Terrorism, Transnational Crime and Corruption Center (TraCCC)
Terrorism, Transnational Crime and Corruption Center (TraCCC)
Unlocking Truths, Building Resilience: TraCCC's Global Impact
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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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Past Projects
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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Environmental Crime
Human Trafficking & Smuggling
Student Publication
Swaray, Assiatu. “Kids love to mine for Diamonds”: Child Labor Trafficking within Sierra Leone Diamond Industry
Kasey Kinnard
Jun 1, 2022
Authored by Assiatu Swaray. Spring 2022, Student Publication
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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
Kasey Kinnard
Jun 1, 2022
Authored by Candice Wilson. Student paper
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Corruption
Environmental Crime
Illicit Trade
The Vietnamese Furniture Industry: A Trade Discrepancy Analysis
Kasey Kinnard
Feb 12, 2022
Authored by Dr. Camilo Pardo
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Environmental Crime
Illicit Trade
Money Laundering
Beneficial Ownership Transparency and Natural Resource Corruption
Kasey Kinnard
Jan 5, 2022
Authored by Kasey Kinnard, TNRC Topic Brief, December 2021 URL: https://www.worldwildlife.org/pages/tnrc-introductory-overview-beneficial-ownership-transparency-and-natural-resource-corruption
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Conference and Project Reports
Corruption
Environmental Crime
Illicit Trade
Money Laundering
Why is money laundering a critical issue in natural resource corruption?
Kasey Kinnard
Jun 25, 2021
TNRC Introductory Overview. Authored by Louise Shelley, February 2020 https://www.worldwildlife.org/pages/tnrc-introductory-overview-why-is-money-laundering-a-critical-issue-in-natural-resource-corruption
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
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
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