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Terrorism, Transnational Crime and Corruption Center (TraCCC)
Schar School of Policy and Government
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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
Illicit Trade Hubs in Europe
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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.
TraCCC
Nov 16, 2022
https://doi.org/10.3390/socsci11110511…
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Corruption
Journals/Articles/Reports
Transnational Organized Crime
A Guatemalan Judiciary Tailored for the Mafia Needs Reform
TraCCC
Oct 6, 2022
Authored by Dr. Claudia Escobar. Published July 8, 2022 in the Georgetown Journal…
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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
TraCCC
Jun 30, 2022
Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of…
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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 IllicitEconomies and TBML:Free Trade Zones, Ports,and Financial Safe Havens
TraCCC
Jun 16, 2022
Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies.…
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Environmental Crime
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Student Publication
Transnational Organized Crime
Arlotto, Andrew. Combatting IUU Fishing with AML Policies
TraCCC
Jun 1, 2022
Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11,…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Turquie : coup de sifflet au pays des narcos
Who Are Iran backed Militia Groups Targeting US Bases in the Middle East?
COLUMN: Is Pakistan a New Safe Haven for ISIS and Al Qaeda?
Louise Shelley was quoted in a Yahoo Finance article entitled, “George Mason’s TraCCC Launches Second Annual Hackathon to Fight Counterfeiters.”
Mahmut’s Overview of the October 7th Hamas Terrorist Attacks in Israel, the West Bank, and the Gaza Strip
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