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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
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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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Crime-terror Relationship
Former Soviet States
Money Laundering
OpEds/Presentation
Student Publication
Terrorism
Threat Finance
Weapons Smuggling & WMD
Hizbullah and Russia’s Nascent Alliance
TraCCC
May 24, 2023
Authored by Aurora Ortega and Dr Matthew Levitt. Published May 23, 2023 in RUSI. …
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Conference and Project Reports
Corruption
Environmental Crime
Illicit Trade
Money Laundering
Transnational Organized Crime
Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages
TraCCC
Mar 13, 2023
Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the…
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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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Money Laundering
OpEds/Presentation
Terrorism
Threat Finance
Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland
TraCCC
Sep 1, 2022
Testimony by Dr. Louise Shelley before the House Committee on Homeland Security’s Subcommittee…
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Book Chapters
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
Human Trafficking & Smuggling
Money Laundering
Trade in Counterfeit Goods
Transnational Organized Crime
Transnational Crime During a Pandemic – How Criminals Are Capitalizing on the Chaos Caused by COVID-19
TraCCC
Jun 30, 2022
Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Counterterrorism at Crossroads: Schar School Summit Explores Evolving Threats
Iran’s Strategic Posturing and Global Retaliation: Implications of the U.S. Strikes on Tehran’s Nuclear Program
When Civilizational Models Collide
A Comparative Analysis of the Impact and Use of Improvised Explosive Devices (IEDs) by Terrorist Groups
Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels
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