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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
Former Soviet States
OpEds/Presentation
Burger, Ethan. The Politicization of the U.S. Court System: A Brief Examination of the 2000 U.S. Presidential Election Presentation at the Institute of State & Law, Moscow (also available in Russian).
TraCCC
Sep 21, 2020
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Corruption
Former Soviet States
Journals/Articles/Reports
Burger, Ethan. The Yukos Affair and Russian President Putin’s ‘Dictatorship of Law’: Potential Implications for the Business and Legal Communities BNA’s Eastern Europe Reporter, Volume 12, No. 12, December 2003.
TraCCC
Sep 21, 2020
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Corruption
Former Soviet States
Journals/Articles/Reports
Burger, Ethan. Thinking about Corruption.
TraCCC
Sep 21, 2020
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Book Chapters
Corruption
Former Soviet States
Burger, Ethan; Robinson, Phillip L. The Regulatory Framework and Potential Implications of the Bank of New York Money-Laundering Scandal for Russia and the United States Russia Business Watch (1999).
TraCCC
Sep 21, 2020
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Corruption
Former Soviet States
Journals/Articles/Reports
Burger, Ethan; Shelley, Louise. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering’ Ekonomicheskaia Prostupnost, Moscow: Iurist, 2002), 35-8.
TraCCC
Sep 21, 2020
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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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