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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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Illicit Trade
OpEds/Presentation
Transnational Organized Crime
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
Kasey Kinnard
May 24, 2023
May 2023 White Paper.
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Illicit Trade
OpEds/Presentation
Transnational Organized Crime
Hubs of Illicit Trade – Project Summary
Kasey Kinnard
May 24, 2023
May 2023.
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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
Kasey Kinnard
Mar 13, 2023
Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the…
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Corruption
Cyber & Cyber Enabled Crime
Environmental Crime
Illicit Trade
OpEds/Presentation
New security challenge: The growth of illicit trade and corruption
TraCCC
Jan 5, 2023
Authored by Dr. Louise Shelley. December 8, 2017 in NATO Review.
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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.
Kasey Kinnard
Sep 30, 2022
DOI: https://doi.org/10.26250/heal.panteion.uc.v3i2
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Mahmut Cengiz authored a Homeland Security Today article entitled, COLUMN: Can the Reelection of Former President Donald Trump Alleviate Strained Relations With Turkiye?
Schar School’s Mahmut Cengiz: On the Frontlines of Global Security and Terrorism.
HSI Wildlife Environmental Crimes Summit
Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session
Mahmut Cengiz and Terrorism After October 7
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