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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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Antiquities Trafficking
Book Chapters
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Threat Finance
Transnational Organized Crime
Antiquities Trade, Illicit
TraCCC
Apr 5, 2021
Hashemi L., Shelley L. (2021) Antiquities Trade, Illicit. In: Schintler L.A., McNeely C.L.…
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Illicit Trade
Money Laundering
OpEds/Presentation
Transnational Organized Crime
Burger, Ethan. A Brief Overview of Federal Racketeering Laws in the United States (presentation; also available in Russian).
TraCCC
Sep 21, 2020
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Corruption
Former Soviet States
Money Laundering
OpEds/Presentation
Burger, Ethan. On Countering the Legislation (Laundering) of Income Received by Criminal Means (Translation of Russian Federal Law: July 13, 2001).
TraCCC
Sep 21, 2020
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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. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.
TraCCC
Sep 21, 2020
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Corruption
Crime-terror Relationship
Drug Trafficking
Money Laundering
OpEds/Presentation
Terrorism
Threat Finance
Transnational Organized Crime
Cengiz, Mahmut. THE LESSONS FROM PAKISTANI AND TURKISH PRESIDENTIAL-LEVEL CORRUPTION PROBES in Vocal Europe. 2017.
TraCCC
Sep 21, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Mahmut Cengiz and Terrorism After October 7
Turquie : coup de sifflet au pays des narcos
Who Are Iran backed Militia Groups Targeting US Bases in the Middle East?
COLUMN: Is Pakistan a New Safe Haven for ISIS and Al Qaeda?
Louise Shelley was quoted in a Yahoo Finance article entitled, “George Mason’s TraCCC Launches Second Annual Hackathon to Fight Counterfeiters.”
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