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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
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Illicit Trade
OpEds/Presentation
Transnational Organized Crime
Hubs of Illicit Trade – Project Summary
TraCCC
May 24, 2023
May 2023. …
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Illicit Trade
OpEds/Presentation
Transnational Organized Crime
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
TraCCC
May 24, 2023
May 2023 White Paper.…
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Corruption
Drug Trafficking
Transnational Organized Crime
Cocaine Networks Merge with Fentanyl Trafficking Between the Middle East and Central America
TraCCC
Apr 12, 2023
Authored by Dr. Mahmut Cengiz in Homeland Security Today. April 12, 2023…
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Conference and Project Reports
Corruption
Environmental Crime
Illicit Trade
Money Laundering
Transnational Organized Crime
Illegal Trade in Gold from Peru to Colombia: Understanding the Dynamics, Routes, and U.S. Linkages
TraCCC
Mar 13, 2023
Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the…
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Corruption
Cyber & Cyber Enabled Crime
Environmental Crime
Former Soviet States
Human Trafficking & Smuggling
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Shelley, Louise. Revisiting the Problem of Organized Crime in Post-Soviet DevelopmentShelley, Louise. Demokratizatsiya (Vol. 30, No. 2, Fall 2022)
TraCCC
Feb 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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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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