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Terrorism, Transnational Crime and Corruption Center (TraCCC)
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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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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
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Journals/Articles/Reports
Supporting Nonviolent Action and Movements: A Guide for International Actors
TraCCC
Jan 14, 2022
Authored by Shaazka Beyerle. Washington, DC: United States Institute of Peace, Spring 2022.…
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Journals/Articles/Reports
Terrorism
ISIS or al-Qaeda: Which Looms as the Greater Threat to Global Security?
TraCCC
Jan 11, 2022
Authored by Dr. Mahmut Cengiz. Published in the Small Wars Journal on January 10,…
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Corruption
Journals/Articles/Reports
Trade in Counterfeit Goods
Transnational Organized Crime
Restoring Integrity in Sports by Sanctioning Criminal Actors and Seizing Their Assets
TraCCC
Dec 10, 2021
Authored by David Luna. December 9, 2021. Published in Sport Integrity Journal, Vol.…
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Cyber & Cyber Enabled Crime
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Messengers of a Drug War in the Cyberspace: The Case of Tamaulipas
TraCCC
Sep 10, 2021
Authored by Guadalupe Correa-Cabrera, Naoru Koizumi, Rajendra G. Kulkarni, and Patrick R. Baxter…
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Corruption
Drug Trafficking
Former Soviet States
Journals/Articles/Reports
Money Laundering
Weapons Smuggling & WMD
Reiderstvo 2.0: The Illegal Raiding Pandemic in Russia
TraCCC
Jun 1, 2021
Authored by Dr. Yulia Krylova, Judy Deane, and Dr. Louise Shelley. June 2021…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
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
Louise Shelley was quoted in Mason’s Evan Marie Lowder receives Outstanding Faculty Award from SCHEV
Louise Shelley has quoted in Examining the Role of Cryptocurrency in Funding Hamas: Challenges and Global Responses
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