Category: Trade in Counterfeit Goods

Corruption Illicit Trade Journals/Articles/Reports Trade in Counterfeit Goods

Hashemi, Layla; Huang, Edward; and Shelley, Louise. 2022. “Counterfeit PPE: Substandard Respirators and their Entry into Supply Chains in Major Cities.” Urban Crime. An International Journal 3 (2): 74-109.

Post author By Taylor Sinclair
Post date September 30, 2022

Book Chapters Cyber & Cyber Enabled Crime Drug Trafficking Environmental Crime Human Trafficking & Smuggling Money Laundering Trade in Counterfeit Goods Transnational Organized Crime

Transnational Crime During a Pandemic – How Criminals Are Capitalizing on the Chaos Caused by COVID-19

Post author By Taylor Sinclair
Post date June 30, 2022

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 Illicit
Economies and TBML:
Free Trade Zones, Ports,
and Financial Safe Havens

Post author By Taylor Sinclair
Post date June 16, 2022

Corruption Cyber & Cyber Enabled Crime Drug Trafficking Environmental Crime Illicit Trade Student Publications Trade in Counterfeit Goods Weapons Smuggling & WMD

Wilson, Candice. Illicit Trade in the United States Postal Service

Post author By Taylor Sinclair
Post date June 1, 2022

Corruption Journals/Articles/Reports Trade in Counterfeit Goods Transnational Organized Crime

Restoring Integrity in Sports by Sanctioning Criminal Actors and Seizing Their Assets

Post author By Taylor Sinclair
Post date December 10, 2021

Cigarette Trafficking Corruption Former Soviet States Illicit Trade Journals/Articles/Reports Trade in Counterfeit Goods

Yulia Krylova and Louise Shelley, КОНТРАБАНДА СИГАРЕТ И КОРРУПЦИЯ НА УКРАИНЕ: СОВРЕМЕННЫЕ ВЫЗОВЫ И НОВЫЕ ТЕНДЕНЦИИ (Contraband Cigarettes and Corruption in Ukraine: Contemporary Challenges and New Tendencies) , Всероссийский криминологический журнал (All Russian Criminological Journal) 2020. Т. 14, № 5. Pp. 758–763, November 2020), DOI 10.17150/2500-4255.2020.14(5).758-763.

Post author By Taylor Sinclair
Post date February 26, 2021