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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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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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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.
TraCCC
Sep 30, 2022
DOI: https://doi.org/10.26250/heal.panteion.uc.v3i2…
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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
TraCCC
Jun 30, 2022
Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of…
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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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Corruption
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
Illicit Trade
Student Publication
Trade in Counterfeit Goods
Weapons Smuggling & WMD
Wilson, Candice. Illicit Trade in the United States Postal Service
TraCCC
Jun 1, 2022
Authored by Candice Wilson. Student paper…
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Corruption
Journals/Articles/Reports
Trade in Counterfeit Goods
Transnational Organized Crime
Restoring Integrity in Sports by Sanctioning Criminal Actors and Seizing Their Assets
TraCCC
Dec 10, 2021
Authored by David Luna. December 9, 2021. Published in Sport Integrity Journal, Vol.…
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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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