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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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Cyber & Cyber Enabled Crime
Human Trafficking & Smuggling
Journals/Articles/Reports
Criminal street gangs and domestic sex trafficking in the United States: evidence from Northern Virginia
TraCCC
Feb 27, 2023
Dr. Louise Shelley, Dr. Yulia Krylova. Published in Crime, Law, and Social Change,…
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Corruption
Cyber & Cyber Enabled Crime
Environmental Crime
Former Soviet States
Human Trafficking & Smuggling
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Shelley, Louise. Revisiting the Problem of Organized Crime in Post-Soviet DevelopmentShelley, Louise. Demokratizatsiya (Vol. 30, No. 2, Fall 2022)
TraCCC
Feb 2, 2023
Demokratizatsiya 30 Years On: Revisiting Our Past. Special Issue of Demokratizatsiya: The Journal…
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Human Trafficking & Smuggling
Journals/Articles/Reports
Transnational Organized Crime
Cengiz, Mahmut, and Oguzhan Omer Demir. 2022. “How Hoteliers Act in the Form of Organized Crime in Human Trafficking: A Case Study from Turkey” Social Sciences 11, no. 11: 511.
TraCCC
Nov 16, 2022
https://doi.org/10.3390/socsci11110511…
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Corruption
Journals/Articles/Reports
Transnational Organized Crime
A Guatemalan Judiciary Tailored for the Mafia Needs Reform
TraCCC
Oct 6, 2022
Authored by Dr. Claudia Escobar. Published July 8, 2022 in the Georgetown Journal…
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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.
TraCCC
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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