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Reiderstvo — Research on Russian Corporate Raiding
Illicit Gold from Peru and Colombia
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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
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Cyber & Cyber Enabled Crime
Drug Trafficking
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Journals/Articles/Reports
Transnational Organized Crime
Messengers of a Drug War in the Cyberspace: The Case of Tamaulipas
TraCCC
Sep 10, 2021
Authored by Guadalupe Correa-Cabrera, Naoru Koizumi, Rajendra G. Kulkarni, and Patrick R. Baxter…
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Antiquities Trafficking
Book Chapters
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Illicit Trade
Money Laundering
Threat Finance
Transnational Organized Crime
Antiquities Trade, Illicit
TraCCC
Apr 5, 2021
Hashemi L., Shelley L. (2021) Antiquities Trade, Illicit. In: Schintler L.A., McNeely C.L.…
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Corruption
Drug Trafficking
Transnational Organized Crime
Shelley, Louise. Corruption and Organized Crime in Mexico in the Post-PRI Transition (Journal of Contemporary Criminal Justice, Vol.17, No.3, August 2001, pp. 213-231)
TraCCC
Sep 21, 2020
…
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Book Chapters
Corruption
Former Soviet States
Illicit Trade
Transnational Organized Crime
Andrienko, Yuri; Shelley, Louise. Crime, Violence and Political Conflict in Russia, in Paul Collier and Nicholas Sambanis
TraCCC
Sep 21, 2020
…
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Book Chapters
Crime-terror Relationship
Terrorism
Transnational Organized Crime
Arias, Enrique Desmond: Hussain, Nazia, Organized Crime and Terrorism.
TraCCC
Sep 21, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Hubs of Illicit Trade – Project Summary
Hizbullah and Russia’s Nascent Alliance
Americans Are Not the Only Targets of Iranian-Backed Militia Groups in Iraq and Syria
Hezbollah’s Global Networks and Latin American Cocaine Trade
Twenty Years After the War, Iraq Needs U.S. Support
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