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          • Publications from the Vladivostok Center
        • Chelyabinsk
        • Saratov
        • Stavropol
        • Books
      • Ukraine
        • Kharkiv
        • Odessa
        • Zaporozhye Center Publications
      • Republic of Georgia
        • Republic of Georgia – Publications
    • External Resources
  • News/Events
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    • Upcoming Events on Terrorism, Crime, and Corruption
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      • Democracy and Anti-Corruption Defenders Fellowship (DAC)
      • Countering Corruption and Impunity in Central America (CCICA)
      • Hubs of Illicit Trade (HIT)
      • Global Terrorism Trends and Analysis Center
      • Summit for Democracy
    • Past Projects
      • 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
  • AITI
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CorruptionFormer Soviet StatesJournals/Articles/Reports

Burger, Ethan; Shelley, Louise. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering’ Ekonomicheskaia Prostupnost, Moscow: Iurist, 2002), 35-8.

TraCCCSep 21, 2020
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Former Soviet StatesJournals/Articles/ReportsTerrorismTransnational Organized CrimeWeapons Smuggling & WMD

Cengiz, Mahmut. Smuggling of Nuclear Materials in the Former Soviet Union Turkish Journal of Police Studies, Vol 13, Issue 1. 2011.

TraCCCSep 21, 2020
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Former Soviet StatesJournals/Articles/ReportsTerrorismTransnational Organized CrimeWeapons Smuggling & WMD

Cengiz, Mahmut. Various System Methodologies To Analyze Theft and Smuggling of Nuclear Material CasesTurkish Journal of Criminology, Vol. 1, Issue 2, 2010.

TraCCCSep 21, 2020
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Illicit TradeJournals/Articles/ReportsTransnational Organized Crime

Corpora, Christopher. Framing the Gap between International and Local Perspectives on Addressing Organized Crime and Corruption in Bosnia and Herzegovina (presentation, Woodrow Wilson Center).

TraCCCSep 21, 2020
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Cigarette TraffickingCorruptionDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTrade in Counterfeit GoodsTransnational Organized CrimeWeapons Smuggling & WMD

Corpora, Christopher. Lawless Rule Versus Rule of Law in the Balkans (Contributor to the Case Studies for USIP Special Report 97, December 2002).

TraCCCSep 21, 2020
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Category

  • Antiquities Trafficking
  • Book Chapters
  • Books
  • Cigarette Trafficking

Recent

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“Human Trafficking and Responsible Leadership,” in Responsible Leadership: Essential to the Achievement of the United Nations’ Sustainable Development Goals ed. Michael Saks,  Routledege,  2022, pp.279-94.

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Saving Iraqi sovereignty: Iran, Turkey and a fractured homeland

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Turkey and U.S. Relations Are Under the Shadow of Terrorist Attacks Allegedly Linked to Kurdish Groups in Syria

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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.

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“Scarcity” in an Age of Abundance: Water, Governance, and Daily Politics in Metro Manila

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