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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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Corruption
Former Soviet States
Journals/Articles/Reports
Terrorism
Weapons Smuggling & WMD
Alternative Ways to Seek Regional and Global Influence: How Shadowy Organizations Serve the Interests of Turkey, Iran, and Russia
TraCCC
Apr 8, 2022
Authored by Dr. Mahmut Cengiz, Dr. Layla Hashemi, and Vladimir SemizhanovApril 7, 2022,…
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Book Chapters
Terrorism
Weapons Smuggling & WMD
Prevention of the Procurement of Arms and Explosives by Terrorist Groups
TraCCC
Jul 1, 2021
By Dr. Mahmut Cengiz. Ch. 16 of the Handbook of Terrorism Prevention and…
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Corruption
Drug Trafficking
Former Soviet States
Journals/Articles/Reports
Money Laundering
Weapons Smuggling & WMD
Reiderstvo 2.0: The Illegal Raiding Pandemic in Russia
TraCCC
Jun 1, 2021
Authored by Dr. Yulia Krylova, Judy Deane, and Dr. Louise Shelley. June 2021…
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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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Former Soviet States
Journals/Articles/Reports
Terrorism
Transnational Organized Crime
Weapons Smuggling & WMD
Cengiz, Mahmut. Smuggling of Nuclear Materials in the Former Soviet Union Turkish Journal of Police Studies, Vol 13, Issue 1. 2011.
TraCCC
Sep 21, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Evaluating Terrorist Designations: Insights from Jihadist and Iran-Backed Groups and Implications for Cartels
From Cartels to Cyberattacks: George Mason Hosts High-Level Terrorism Strategy Forum
An Unwinnable Drug War
The Dangerous Narrative of the “War on Cartels”
Cartels Are Not ‘Foreign Terrorist Organizations,’ but Terror in Mexico Is Real
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