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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
Hubs of Illicit Trade (HIT)
Global Terrorism Trends and Analysis Center
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Past Projects
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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Crime-terror Relationship
Former Soviet States
Money Laundering
OpEds/Presentation
Student Publication
Terrorism
Threat Finance
Weapons Smuggling & WMD
Hizbullah and Russia’s Nascent Alliance
TraCCC
May 24, 2023
Authored by Aurora Ortega and Dr Matthew Levitt. Published May 23, 2023 in RUSI. …
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Environmental Crime
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Student Publication
Transnational Organized Crime
Arlotto, Andrew. Combatting IUU Fishing with AML Policies
TraCCC
Jun 1, 2022
Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11,…
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Corruption
Former Soviet States
Student Publication
Breznai, Matthew. The Impact of Oligarchical Corruption on Ukraine’s National Defense
TraCCC
Jun 1, 2022
Student paper. Authored December 12, 2022…
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Cyber & Cyber Enabled Crime
Human Trafficking & Smuggling
Student Publication
Davis, Lauren. Addressing Human Trafficking in the United States: The American Pimp Model
TraCCC
Jun 1, 2022
Authored by Lauren Davis. Student paper…
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Environmental Crime
Illicit Trade
Student Publication
Terrorism
Weapons Smuggling & WMD
Grundahl, Michelle. Illicit Trade and Biological Risk
TraCCC
Jun 1, 2022
Authored by Michelle Grundahl. Student paper…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Counterterrorism at Crossroads: Schar School Summit Explores Evolving Threats
Iran’s Strategic Posturing and Global Retaliation: Implications of the U.S. Strikes on Tehran’s Nuclear Program
When Civilizational Models Collide
A Comparative Analysis of the Impact and Use of Improvised Explosive Devices (IEDs) by Terrorist Groups
Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels
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