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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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Cigarette Trafficking
Corruption
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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
TraCCC
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
TraCCC
Jun 3, 2022
Published June 3, 2022 in Scientific Data, a Nature journal. Authored by David…
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Cyber & Cyber Enabled Crime
Journals/Articles/Reports
Cryptocurrency and National Security
TraCCC
May 23, 2022
Authored by Carolyn Alfieri in the International Journal on Criminology Vol. 9 No.…
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Human Trafficking & Smuggling
Journals/Articles/Reports
Human Trafficking and Urban Safety: Exploring Pathways to Prevention, Protection, Partnerships, and Beyond
TraCCC
May 11, 2022
Authored by Louise Shelley, Chu-Chuan Jeng, and Edward Huang. Urban Crime. An International…
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Corruption
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Economies of Violence
TraCCC
Apr 26, 2022
Published April 26, 2022. International Journal on Criminology, Vol. 9, No. 2, Spring…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
From Cartels to Cyberattacks: George Mason Hosts High-Level Terrorism Strategy Forum
An Unwinnable Drug War
The Dangerous Narrative of the “War on Cartels”
Cartels Are Not ‘Foreign Terrorist Organizations,’ but Terror in Mexico Is Real
The Onion of Kensington
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