Category: Transnational Organized Crime

Illicit Trade OpEds/Presentation Transnational Organized Crime

Hubs of Illicit Trade – Project Summary

Post author By Kasey Kinnard
Post date May 24, 2023

Illicit Trade OpEds/Presentation Transnational Organized Crime

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

Post author By Kasey Kinnard
Post date May 24, 2023

Corruption Drug Trafficking Transnational Organized Crime

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

Post author By Kasey Kinnard
Post date April 12, 2023

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

Post author By Kasey Kinnard
Post date March 13, 2023

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 Kasey Kinnard
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