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      • 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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Illicit TradeOpEds/PresentationTransnational Organized Crime

Hubs of Illicit Trade – Project Summary

TraCCCMay 24, 2023
May 2023. …
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Illicit TradeOpEds/PresentationTransnational Organized Crime

Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets

TraCCCMay 24, 2023
May 2023 White Paper.…
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CorruptionDrug TraffickingTransnational Organized Crime

Cocaine Networks Merge with Fentanyl Trafficking Between the Middle East and Central America

TraCCCApr 12, 2023
Authored by Dr. Mahmut Cengiz in Homeland Security Today. April 12, 2023…
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Conference and Project ReportsCorruptionEnvironmental CrimeIllicit TradeMoney LaunderingTransnational Organized Crime

Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages

TraCCCMar 13, 2023
Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the…
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CorruptionCyber & Cyber Enabled CrimeEnvironmental CrimeFormer Soviet StatesHuman Trafficking & SmugglingJournals/Articles/ReportsMoney LaunderingTransnational Organized Crime

Shelley, Louise. Revisiting the Problem of Organized Crime in Post-Soviet DevelopmentShelley, Louise. Demokratizatsiya (Vol. 30, No. 2, Fall 2022)

TraCCCFeb 2, 2023
Demokratizatsiya 30 Years On: Revisiting Our Past. Special Issue of Demokratizatsiya: The Journal…
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Category

  • Antiquities Trafficking
  • Book Chapters
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Recent

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Counterterrorism at Crossroads: Schar School Summit Explores Evolving Threats

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Iran’s Strategic Posturing and Global Retaliation: Implications of the U.S. Strikes on Tehran’s Nuclear Program

When Civilizational Models Collide

When Civilizational Models Collide

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A Comparative Analysis of the Impact and Use of Improvised Explosive Devices (IEDs) by Terrorist Groups

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Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels

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