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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
Hubs of Illicit Trade (HIT)
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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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Cigarette Trafficking
Corruption
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
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Transnational Organized Crime
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Corpora, Christopher; Shelley, Louise. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeti
TraCCC
Sep 21, 2020
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Corruption
Illicit Trade
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Weapons Smuggling & WMD
Demidov, Boris. Corruption in Russia and Transparency International Russian Activities (press release of Radio Free Europe/Radio Liberty presentation, June 2002).
TraCCC
Sep 21, 2020
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Corruption
Illicit Trade
Journals/Articles/Reports
Money Laundering
Threat Finance
Transnational Organized Crime
Weapons Smuggling & WMD
Dziedzic, Mark. Criminalized Power Structures: Leading Spoilers of Peace and Stability Operations
TraCCC
Sep 21, 2020
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Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Kilercioglu, Arzu. OSCE Responses to Human Trafficking (Monograph written during Visiting Scholar Fellowship to TraCCC in 2001).
TraCCC
Sep 17, 2020
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Conference and Project Reports
Corruption
Money Laundering
Terrorism
Threat Finance
Kleptocratic Regimes and National Security: A Pervasive Threat and How it Can be Neutralized
TraCCC
Sep 17, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
Hubs of Illicit Trade – Project Summary
Hizbullah and Russia’s Nascent Alliance
Americans Are Not the Only Targets of Iranian-Backed Militia Groups in Iraq and Syria
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