Categories
Illicit Trade OpEds/Presentation Transnational Organized Crime

Hubs of Illicit Trade – Project Summary

Categories
Illicit Trade OpEds/Presentation Transnational Organized Crime

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

Categories
Corruption Drug Trafficking Transnational Organized Crime

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

Authored by Dr. Mahmut Cengiz in Homeland Security Today. April 12, 2023…

Categories
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

Pardo-Herrera, Camilo (2022) Illegal Trade in Gold from Peru and Colombia. Understanding the Dynamics, Routes, and U.S. Linkages. The Terrorism, Transnational Crime and Corruption Center. George Mason University. Arlington, Va.…

Categories
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)

Demokratizatsiya 30 Years On: Revisiting Our Past. Special Issue of Demokratizatsiya: The Journal of Post-Soviet Democratization.…

Categories
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.