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.…

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.

Corruption Journals/Articles/Reports Transnational Organized Crime

A Guatemalan Judiciary Tailored for the Mafia Needs Reform

Authored by Dr. Claudia Escobar. Published July 8, 2022 in the Georgetown Journal of International Affairs.…

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

Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of A World Emerging from Pandemic: Implication for Intelligence and National Security, edited by Stacey E. Pollard and Lawrence A. Kuznar. Published by NI Press, Spring 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

Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies. June 13, 2022. …

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

Arlotto, Andrew. Combatting IUU Fishing with AML Policies

Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11, 2022.…