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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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Cyber & Cyber Enabled Crime
Drug Trafficking
Illicit Trade
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
Mahmut Cengiz and Terrorism After October 7
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.”
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