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Countering Corruption and Impunity in Central America (CCICA)
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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
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Transnational Organized Crime
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Kukhianidze, Alexander. Organized Crime and Smuggling through Abkhazia and South Ossetia (presented at the Annual Conference of the European Society of Criminology,Helsinki, 2004).
TraCCC
Sep 17, 2020
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Antiquities Trafficking
Cigarette Trafficking
Corruption
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Louise Shelley, “Corruption and Illicit Trade,” Daedalus Summer 2018, Vol. 147, No. 3, pp. 127–143
TraCCC
Sep 17, 2020
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Cigarette Trafficking
Corruption
Crime-terror Relationship
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Melzer, Sharon; Shelley, Louise. The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008.
TraCCC
Sep 17, 2020
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Conference and Project Reports
Corruption
Money Laundering
Threat Finance
Money Laundering in Real Estate
TraCCC
Sep 17, 2020
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Cigarette Trafficking
Corruption
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Picarelli, John T.; Shelley, Louise, et. al. Methods and Motives: Exploring Links between Transnational Organized Crime and International Terrorism (National Institute of Justice Report, July 2005).
TraCCC
Sep 17, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Twenty Years After the War, Iraq Needs U.S. Support
Cocaine Networks Merge with Fentanyl Trafficking Between the Middle East and Central America
Social Changes, Crime and Police
Erdogan’s 20-Year Legacy, Upcoming Elections in Turkey, and Impacts on the U.S. and EU
Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages
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