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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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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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Cigarette Trafficking
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
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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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Books
Cyber & Cyber Enabled Crime
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Shelley, Louise. Dark Commerce: How a New Illicit Economy Is Threatening Our Future, (Princeton University Press, 2018).
TraCCC
Sep 17, 2020
…
Read More
Antiquities Trafficking
Cigarette Trafficking
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
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. Dirty Entanglements: Global Terrorism and Organised Crime, 2016)
TraCCC
Sep 17, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages
Terrorism and International Crime: Corruption as the Enabler
Criminal street gangs and domestic sex trafficking in the United States: evidence from Northern Virginia
ISIS-Khorasan Appears to Be Replacing the Taliban’s Terror in Afghanistan
PERSPECTIVE: Deadly Earthquakes in Turkey: How Endemic Corruption Worsens the Situation
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