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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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Crime-terror Relationship
Human Trafficking & Smuggling
Student Publication
Terrorism
Weapons Smuggling & WMD
Marko, Nicholas F. An Analysis of the Potential for Repurposing Human Smuggling Routes and Tactics by Bioterrorists
TraCCC
Jun 1, 2022
Authored by Nicholas F. Marko, MD, FAANS, FACS. Student paper…
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Corruption
Money Laundering
Student Publication
Terrorism
Transnational Organized Crime
Zoroya, Noah. Built to Fail: The Kabul Bank Scandal and Systemic Corruption in Afghanistan
TraCCC
Jun 1, 2022
Authored by Noah Zoroya, published in AML RightSource on October 19, 2022. Student…
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Corruption
OpEds/Presentation
Terrorism
Sweden, Finland, and NATO: Pawns in Erdogan’s Bid for Re-election Amid a Tattered Domestic Economy?
TraCCC
May 30, 2022
Authored by Dr. Mahmut Cengiz. Published on May 30, 2022, in Homeland Security…
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Corruption
OpEds/Presentation
Terrorism
Why Turkey Has Handed Over the Jamal Khashoggi Case to Saudi Arabia
TraCCC
Apr 11, 2022
Authored by Dr. Mahmut Cengiz, April 11, 2022. Homeland Security Today…
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Corruption
Former Soviet States
Journals/Articles/Reports
Terrorism
Weapons Smuggling & WMD
Alternative Ways to Seek Regional and Global Influence: How Shadowy Organizations Serve the Interests of Turkey, Iran, and Russia
TraCCC
Apr 8, 2022
Authored by Dr. Mahmut Cengiz, Dr. Layla Hashemi, and Vladimir SemizhanovApril 7, 2022,…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
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
Hezbollah’s Global Networks and Latin American Cocaine Trade
Twenty Years After the War, Iraq Needs U.S. Support
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