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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
Hubs of Illicit Trade (HIT)
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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 Trade
Student Publication
Transnational Organized Crime
Weapons Smuggling & WMD
Izquierdo, Pedro. The Toll of U.S. Arms Trafficking to Mexico
TraCCC
Jun 1, 2022
Authored by Pedro Izquierdo. Student publication…
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Human Trafficking & Smuggling
Student Publication
Transnational Organized Crime
Kelley, Jocelyn. UN Peacekeeping Mission and its Nexus to Human Trafficking
TraCCC
Jun 1, 2022
Authored by Jocelyn Kelley. Student paper…
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Corruption
Money Laundering
Student Publication
Terrorism
Transnational Organized Crime
Zoroya, Noah. Built to Fail: The Kabul Bank Scandal and Systemic Corruption in Afghanistan
TraCCC
Jun 1, 2022
Authored by Noah Zoroya, published in AML RightSource on October 19, 2022. Student…
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Antiquities Trafficking
Conference and Project Reports
Illicit Trade
Transnational Organized Crime
Armed Non-state Actors and Trafficking: The Global Evolution
TraCCC
Mar 10, 2022
Authored by Dr. Louise Shelley. Conference paper part of Game Changers 2022: New…
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Corruption
Journals/Articles/Reports
Trade in Counterfeit Goods
Transnational Organized Crime
Restoring Integrity in Sports by Sanctioning Criminal Actors and Seizing Their Assets
TraCCC
Dec 10, 2021
Authored by David Luna. December 9, 2021. Published in Sport Integrity Journal, Vol.…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Louise Shelley was quoted in Mason’s Evan Marie Lowder receives Outstanding Faculty Award from SCHEV
Louise Shelley has quoted in Examining the Role of Cryptocurrency in Funding Hamas: Challenges and Global Responses
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With Porous Borders and Endemic Corruption, Can Syria Mitigate the Captagon Threat?
Hubs of Illicit Trade: Internationalizing the Fight Against Hubs of Illicit Trade & Criminalized Markets
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