Category: Illicit Trade

Illicit Trade OpEds/Presentation Transnational Organized Crime

Hubs of Illicit Trade – Project Summary

Post author By Kasey Kinnard
Post date May 24, 2023

Illicit Trade OpEds/Presentation Transnational Organized Crime

Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets

Post author By Kasey Kinnard
Post date May 24, 2023

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

Post author By Kasey Kinnard
Post date March 13, 2023

Corruption Cyber & Cyber Enabled Crime Environmental Crime Illicit Trade OpEds/Presentation

New security challenge: The growth of illicit trade and corruption

Post author By TraCCC
Post date January 5, 2023

Corruption Illicit Trade Journals/Articles/Reports Trade in Counterfeit Goods

Hashemi, Layla; Huang, Edward; and Shelley, Louise. 2022. “Counterfeit PPE: Substandard Respirators and their Entry into Supply Chains in Major Cities.” Urban Crime. An International Journal 3 (2): 74-109.

Post author By Kasey Kinnard
Post date September 30, 2022

Illicit Trade OpEds/Presentation

Smarter, faster, better — combating illicit economies across the Americas

Post author By Kasey Kinnard
Post date July 14, 2022