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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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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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Cigarette Trafficking
Corruption
Drug Trafficking
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Corpora, Christopher; Shelley, Louise. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeti
TraCCC
Sep 21, 2020
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Corruption
Illicit Trade
Journals/Articles/Reports
Money Laundering
Transnational Organized Crime
Weapons Smuggling & WMD
Demidov, Boris. Corruption in Russia and Transparency International Russian Activities (press release of Radio Free Europe/Radio Liberty presentation, June 2002).
TraCCC
Sep 21, 2020
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Corruption
Illicit Trade
Journals/Articles/Reports
Money Laundering
Threat Finance
Transnational Organized Crime
Weapons Smuggling & WMD
Dziedzic, Mark. Criminalized Power Structures: Leading Spoilers of Peace and Stability Operations
TraCCC
Sep 21, 2020
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Cigarette Trafficking
Corruption
Drug Trafficking
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Transnational Organized Crime
Weapons Smuggling & WMD
Kukhianidze, Alexander. Organized Crime and Smuggling through Abkhazia and South Ossetia (presented at the Annual Conference of the European Society of Criminology,Helsinki, 2004).
TraCCC
Sep 17, 2020
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Cigarette Trafficking
Corruption
Crime-terror Relationship
Drug Trafficking
Illicit Trade
Journals/Articles/Reports
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
Melzer, Sharon; Shelley, Louise. The Nexus of Organized Crime and Terrorism: Two Cases in Cigarette Smuggling, International Journal of Comparative and Applied Criminal Justice, vol. 32, No. 1, Spring 2008.
TraCCC
Sep 17, 2020
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Category
Antiquities Trafficking
Book Chapters
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Cigarette Trafficking
Recent
Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session
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?
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