Terrorism, Transnational Crime and Corruption Center (TraCCC)
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Antiquities TraffickingBooksCrime-terror RelationshipCyber & Cyber Enabled CrimeIllicit TradeMoney LaunderingRoutledgeThreat Finance

Antiquities Smuggling in the Real and Virtual World

TraCCCJul 28, 2021
Edited by Louise Shelley and Layla Hashemi Publication (Exp): December 29, 2021 URL:…
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Conference and Project ReportsCorruptionEnvironmental CrimeIllicit TradeMoney Laundering

Why is money laundering a critical issue in natural resource corruption?

TraCCCJun 25, 2021
TNRC Introductory Overview. Authored by Louise Shelley, February 2020 https://www.worldwildlife.org/pages/tnrc-introductory-overview-why-is-money-laundering-a-critical-issue-in-natural-resource-corruption…
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Conference and Project ReportsCorruptionEnvironmental CrimeIllicit TradeMoney Laundering

Trade-Based Money Laundering and Natural Resource Corruption

TraCCCJun 25, 2021
TNRC Introductory Overview. Authored by TraCCC, October 2020 https://www.worldwildlife.org/pages/tnrc-introductory-overview-trade-based-money-laundering-and-natural-resource-corruption…
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CorruptionDrug TraffickingFormer Soviet StatesJournals/Articles/ReportsMoney LaunderingWeapons Smuggling & WMD

Reiderstvo 2.0: The Illegal Raiding Pandemic in Russia

TraCCCJun 1, 2021
Authored by Dr. Yulia Krylova, Judy Deane, and Dr. Louise Shelley. June 2021…
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Conference and Project ReportsCorruptionEnvironmental CrimeIllicit TradeMoney Laundering

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

TraCCCMay 13, 2021
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…
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Evan Lowder. Photo by Office of University Branding

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

Louise Shelley has quoted in Examining the Role of Cryptocurrency in Funding Hamas: Challenges and Global Responses

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With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?

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Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets