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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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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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Corruption
Drug Trafficking
Former Soviet States
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Weapons Smuggling & WMD
Boksholov, Sergei. Organized Crime and Corruption in Russia (Demokratizatsiya, 3:3, Summer 1995, 270-274).
TraCCC
Sep 21, 2020
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Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Britford, Summer. The Illicit Trade in Human Organs: International Practice of Kidney Organ Donation Turkish Journal of Criminology and Criminal Justice, January 2010, Year:2, Issue:1, 119-142.
TraCCC
Sep 21, 2020
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Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Budstrem, Karlsson, Lind, Vinberg. We Must Combat the Slave Trade Together (Criminology Almanac, 2003).
TraCCC
Sep 21, 2020
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Illicit Trade
Money Laundering
OpEds/Presentation
Transnational Organized Crime
Burger, Ethan. A Brief Overview of Federal Racketeering Laws in the United States (presentation; also available in Russian).
TraCCC
Sep 21, 2020
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Corruption
Crime-terror Relationship
Drug Trafficking
Illicit Trade
OpEds/Presentation
Terrorism
Threat Finance
Transnational Organized Crime
Cengiz, Mahmut. Amped in Ankara: Drug trade and drug policy in Turkey from the 1950s through today in Brookings. 2017.
TraCCC
Sep 21, 2020
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
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
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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