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Democracy and Anti-Corruption Defenders Fellowship (DAC)
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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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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Conference and Project Reports
Corruption
Crime-terror Relationship
Terrorism
Threat Finance
Terrorism and International Crime: Corruption as the Enabler
TraCCC
Mar 1, 2023
Shelley, Louise. Policy paper prepared for 54th Annual Munich Security Conference, February 2018.…
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Money Laundering
OpEds/Presentation
Terrorism
Threat Finance
Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland
TraCCC
Sep 1, 2022
Testimony by Dr. Louise Shelley before the House Committee on Homeland Security’s Subcommittee…
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Cigarette Trafficking
Corruption
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
The Dark Side of IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens
TraCCC
Jun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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Antiquities Trafficking
Books
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Routledge
Threat Finance
Antiquities Smuggling in the Real and Virtual World
TraCCC
Jan 21, 2022
Edited by Dr. Louise Shelley and Dr. Layla Hashemi. Published by Routledge on…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Mahmut Cengiz authored a Homeland Security Today article entitled, COLUMN: Can the Reelection of Former President Donald Trump Alleviate Strained Relations With Turkiye?
Schar School’s Mahmut Cengiz: On the Frontlines of Global Security and Terrorism.
HSI Wildlife Environmental Crimes Summit
Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session
Mahmut Cengiz and Terrorism After October 7
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