Category: Transnational Organized Crime

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)

Post author By Taylor Sinclair
Post date February 2, 2023

Human Trafficking & Smuggling Journals/Articles/Reports Transnational Organized Crime

Cengiz, Mahmut, and Oguzhan Omer Demir. 2022. “How Hoteliers Act in the Form of Organized Crime in Human Trafficking: A Case Study from Turkey” Social Sciences 11, no. 11: 511.

Post author By TraCCC
Post date November 16, 2022

Corruption Journals/Articles/Reports Transnational Organized Crime

A Guatemalan Judiciary Tailored for the Mafia Needs Reform

Post author By Taylor Sinclair
Post date October 6, 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

Environmental Crime Human Trafficking & Smuggling Illicit Trade Money Laundering Student Publications Transnational Organized Crime

Arlotto, Andrew. Combatting IUU Fishing with AML Policies

Post author By Taylor Sinclair
Post date June 1, 2022