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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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Antiquities Trafficking
Conference and Project Reports
Illicit Trade
Transnational Organized Crime
Armed Non-state Actors and Trafficking: The Global Evolution
TraCCC
Mar 10, 2022
Authored by Dr. Louise Shelley. Conference paper part of Game Changers 2022: New…
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Corruption
Environmental Crime
Illicit Trade
The Vietnamese Furniture Industry: A Trade Discrepancy Analysis
TraCCC
Feb 12, 2022
Authored by Dr. Camilo Pardo …
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Antiquities Trafficking
Books
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Routledge
Threat Finance
Antiquities Smuggling in the Real and Virtual World
TraCCC
Jan 21, 2022
Edited by Dr. Louise Shelley and Dr. Layla Hashemi. Published by Routledge on…
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Environmental Crime
Illicit Trade
Money Laundering
Beneficial Ownership Transparency and Natural Resource Corruption
TraCCC
Jan 5, 2022
Authored by Kasey Kinnard, TNRC Topic Brief, December 2021 URL: https://www.worldwildlife.org/pages/tnrc-introductory-overview-beneficial-ownership-transparency-and-natural-resource-corruption…
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Crime-terror Relationship
Drug Trafficking
Illicit Trade
OpEds/Presentation
Terrorism
Threat Finance
New Threats in Afghanistan and Pakistan: Taliban’s Capacity, Tehrik-i Taliban, and ISIS-Khorasan
TraCCC
Dec 20, 2021
Authored by Dr. Mahmut Cengiz. December 11, 2021, in Modern Diplomacy. URL: https://moderndiplomacy.eu/2021/12/11/new-threats-in-afghanistan-and-pakistan-talibans-capacity-tehrik-i-taliban-and-isis-khorasan/…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
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
Hezbollah’s Global Networks and Latin American Cocaine Trade
Twenty Years After the War, Iraq Needs U.S. Support
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