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    • Past Projects
      • 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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Illicit TradeStudent PublicationTransnational Organized CrimeWeapons Smuggling & WMD

Izquierdo, Pedro. The Toll of U.S. Arms Trafficking to Mexico

TraCCCJun 1, 2022
Authored by Pedro Izquierdo. Student publication…
Read More
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Human Trafficking & SmugglingStudent PublicationTransnational Organized Crime

Kelley, Jocelyn. UN Peacekeeping Mission and its Nexus to Human Trafficking

TraCCCJun 1, 2022
Authored by Jocelyn Kelley. Student paper…
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CorruptionMoney LaunderingStudent PublicationTerrorismTransnational Organized Crime

Zoroya, Noah. Built to Fail: The Kabul Bank Scandal and Systemic Corruption in Afghanistan

TraCCCJun 1, 2022
Authored by Noah Zoroya, published in AML RightSource on October 19, 2022. Student…
Read More
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Antiquities TraffickingConference and Project ReportsIllicit TradeTransnational Organized Crime

Armed Non-state Actors and Trafficking: The Global Evolution

TraCCCMar 10, 2022
Authored by Dr. Louise Shelley. Conference paper part of Game Changers 2022: New…
Read More
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CorruptionJournals/Articles/ReportsTrade in Counterfeit GoodsTransnational Organized Crime

Restoring Integrity in Sports by Sanctioning Criminal Actors and Seizing Their Assets

TraCCCDec 10, 2021
Authored by David Luna. December 9, 2021. Published in Sport Integrity Journal, Vol.…
Read More
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Category

  • Antiquities Trafficking
  • Book Chapters
  • Books
  • Cigarette Trafficking

Recent

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Strategic Lethality: Trends in the Use of Explosives by Terrorist Organizations

A man in a blue suit stands outside and smiles.

Mahmut Cengiz authored a Homeland Security Today article entitled, COLUMN: Can the Reelection of Former President Donald Trump Alleviate Strained Relations With Turkiye?

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Schar School’s Mahmut Cengiz: On the Frontlines of Global Security and Terrorism.

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HSI Wildlife Environmental Crimes Summit

Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session

Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session

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