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Terrorism, Transnational Crime and Corruption Center (TraCCC)
Terrorism, Transnational Crime and Corruption Center (TraCCC)
Unlocking Truths, Building Resilience: TraCCC's Global Impact
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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
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Transnational Organized Crime
The Dark Side of IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens
Kasey Kinnard
Jun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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Environmental Crime
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Student Publication
Transnational Organized Crime
Arlotto, Andrew. Combatting IUU Fishing with AML Policies
Kasey Kinnard
Jun 1, 2022
Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11,…
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Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Student Publication
Marko, Nicholas F. Anonymity Technology in Virtual Assets: Scope, Limitations, and Emerging Strategies
Kasey Kinnard
Jun 1, 2022
Authored by Nicholas F. Marko MD, FAANS, FACS. Student paper.
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Corruption
Money Laundering
Student Publication
Terrorism
Transnational Organized Crime
Zoroya, Noah. Built to Fail: The Kabul Bank Scandal and Systemic Corruption in Afghanistan
Kasey Kinnard
Jun 1, 2022
Authored by Noah Zoroya, published in AML RightSource on October 19, 2022. Student…
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Environmental Crime
Illicit Trade
Money Laundering
Beneficial Ownership Transparency and Natural Resource Corruption
Kasey Kinnard
Jan 5, 2022
Authored by Kasey Kinnard, TNRC Topic Brief, December 2021 URL: https://www.worldwildlife.org/pages/tnrc-introductory-overview-beneficial-ownership-transparency-and-natural-resource-corruption
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Antiquities Trafficking
Book Chapters
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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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Terrorism, Transnational Crime and Corruption Center (TraCCC)Terrorism, Transnational Crime and Corruption Center (TraCCC)
