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Terrorism, Transnational Crime and Corruption Center (TraCCC)
Terrorism, Transnational Crime and Corruption Center (TraCCC)
Unlocking Truths, Building Resilience: TraCCC's Global Impact
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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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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
Kasey Kinnard
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
Kasey Kinnard
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
Kasey Kinnard
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
Kasey Kinnard
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
Kasey Kinnard
Jun 1, 2022
Authored by Michelle Grundahl. Student paper
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session
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?
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Terrorism, Transnational Crime and Corruption Center (TraCCC)Terrorism, Transnational Crime and Corruption Center (TraCCC)
