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Schar School of Policy and Government
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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
Smarter, faster, better — combating illicit economies across the Americas
Kasey Kinnard
Jul 14, 2022
Authored by David Luna in Florida Politics. Published July 14, 2022. …
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Cigarette Trafficking
Corruption
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
The Dark Side of IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens
Kasey Kinnard
Jun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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Environmental Crime
Illicit Trade
Journals/Articles/Reports
Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora
Kasey Kinnard
Jun 3, 2022
Published June 3, 2022 in Scientific Data, a Nature journal. Authored by David…
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Environmental Crime
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Student Publication
Transnational Organized Crime
Arlotto, Andrew. Combatting IUU Fishing with AML Policies
Kasey Kinnard
Jun 1, 2022
Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11,…
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Environmental Crime
Illicit Trade
Student Publication
Terrorism
Weapons Smuggling & WMD
Grundahl, Michelle. Illicit Trade and Biological Risk
Kasey Kinnard
Jun 1, 2022
Authored by Michelle Grundahl. Student paper…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Turquie : coup de sifflet au pays des narcos
Who Are Iran backed Militia Groups Targeting US Bases in the Middle East?
COLUMN: Is Pakistan a New Safe Haven for ISIS and Al Qaeda?
Louise Shelley was quoted in a Yahoo Finance article entitled, “George Mason’s TraCCC Launches Second Annual Hackathon to Fight Counterfeiters.”
Mahmut’s Overview of the October 7th Hamas Terrorist Attacks in Israel, the West Bank, and the Gaza Strip
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