Money Laundering

Reiderstvo 2.0: The Illegal Raiding Pandemic in Russia

Corruption, Drug Trafficking, Former Soviet States, Journals/Articles/Reports, Money Laundering, Weapons Smuggling & WMD

Authored by Dr. Yulia Krylova, Judy Deane, and Dr. Louise Shelley. June 2021…

The International Links of Peruvian Illegal Timber: A Trade Discrepancy Analysis

Conference and Project Reports, Corruption, Environmental Crime, Illicit Trade, Money Laundering

by Camilo Pardo, May 2021, TNRC Topic Brief
https://www.worldwildlife.org/pages/tnrc-topic-brief-the-international-links-of-peruvian-illegal-timber-a-trade-discrepancy-analysis…

Antiquities Trade, Illicit

Antiquities Trafficking, Book Chapters, Crime-terror Relationship, Cyber & Cyber Enabled Crime, Illicit Trade, Money Laundering, Threat Finance, Transnational Organized Crime

Hashemi L., Shelley L. (2021) Antiquities Trade, Illicit. In: Schintler L.A., McNeely C.L. (eds) Encyclopedia of Big Data. Springer, Cham. https://doi.org/10.1007/978-3-319-32001-4_545-1…

Burger, Ethan. A Brief Overview of Federal Racketeering Laws in the United States (presentation; also available in Russian).

Illicit Trade, Money Laundering, OpEds/Presentation, Transnational Organized Crime

…

Cengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.

Corruption, Crime-terror Relationship, Former Soviet States, Illicit Trade, Money Laundering, OpEds/Presentation, Terrorism, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime

…

Cengiz, Mahmut. THE LESSONS FROM PAKISTANI AND TURKISH PRESIDENTIAL-LEVEL CORRUPTION PROBES in Vocal Europe. 2017.

Corruption, Crime-terror Relationship, Drug Trafficking, Money Laundering, OpEds/Presentation, Terrorism, Threat Finance, Transnational Organized Crime

…