Publication and ResourcesHome / Publication and Resources Book ChaptersCorruptionFormer Soviet StatesBurger, Ethan; Robinson, Phillip L. The Regulatory Framework and Potential Implications of the Bank of New York Money-Laundering Scandal for Russia and the United States Russia Business Watch (1999).TraCCCSep 21, 20200 min readRead MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsBurger, Ethan; Shelley, Louise. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering’ Ekonomicheskaia Prostupnost, Moscow: Iurist, 2002), 35-8.TraCCCSep 21, 20200 min readRead MoreCorruptionCrime-terror RelationshipDrug TraffickingIllicit TradeOpEds/PresentationTerrorismThreat FinanceTransnational Organized CrimeCengiz, Mahmut. Amped in Ankara: Drug trade and drug policy in Turkey from the 1950s through today in Brookings. 2017.TraCCCSep 21, 20200 min readRead MoreCorruptionFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeOpEds/PresentationTransnational Organized CrimeCengiz, Mahmut. Entrenched Political Corruption Squelches New Crime-Fighting Model Designed to Combat Human Trafficking Operations in Turkey in The Global Initiative. 2017.TraCCCSep 21, 20200 min readRead MoreCorruptionCrime-terror RelationshipFormer Soviet StatesIllicit TradeMoney LaunderingOpEds/PresentationTerrorismThreat FinanceTrade in Counterfeit GoodsTransnational Organized CrimeCengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.TraCCCSep 21, 20200 min readRead MoreFormer Soviet StatesJournals/Articles/ReportsTerrorismTransnational Organized CrimeWeapons Smuggling & WMDCengiz, Mahmut. Smuggling of Nuclear Materials in the Former Soviet Union Turkish Journal of Police Studies, Vol 13, Issue 1. 2011.TraCCCSep 21, 20200 min readRead MoreCorruptionCrime-terror RelationshipDrug TraffickingMoney LaunderingOpEds/PresentationTerrorismThreat FinanceTransnational Organized CrimeCengiz, Mahmut. THE LESSONS FROM PAKISTANI AND TURKISH PRESIDENTIAL-LEVEL CORRUPTION PROBES in Vocal Europe. 2017.TraCCCSep 21, 20200 min readRead MoreAntiquities TraffickingCigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeMoney LaunderingOpEds/PresentationThreat FinanceCengiz, Mahmut. Turkey has a major drug problem—here’s how to get a handle on it in Brookings. 2017.TraCCCSep 21, 20200 min readRead MoreCorruptionDrug TraffickingEnvironmental CrimeIllicit TradeMoney LaunderingOpEds/PresentationTerrorismTransnational Organized CrimeWeapons Smuggling & WMDCengiz, Mahmut. Turkey’s Self-Destruction Of Its Own Security in Vocal Europe. 2017.TraCCCSep 21, 20200 min readRead MoreFormer Soviet StatesJournals/Articles/ReportsTerrorismTransnational Organized CrimeWeapons Smuggling & WMDCengiz, Mahmut. Various System Methodologies To Analyze Theft and Smuggling of Nuclear Material CasesTurkish Journal of Criminology, Vol. 1, Issue 2, 2010.TraCCCSep 21, 20200 min readRead MoreCorruptionFormer Soviet StatesMoney LaunderingOpEds/PresentationTerrorismWeapons Smuggling & WMDCengiz, Mahmut. Why Turkey Failed To Remove The Shadows On The Coup. Vocal Europe. 2017.TraCCCSep 21, 20200 min readRead MoreIllicit TradeJournals/Articles/ReportsTransnational Organized CrimeCorpora, Christopher. Framing the Gap between International and Local Perspectives on Addressing Organized Crime and Corruption in Bosnia and Herzegovina (presentation, Woodrow Wilson Center).TraCCCSep 21, 20200 min readRead MoreCigarette TraffickingCorruptionDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTrade in Counterfeit GoodsTransnational Organized CrimeWeapons Smuggling & WMDCorpora, Christopher. Lawless Rule Versus Rule of Law in the Balkans (Contributor to the Case Studies for USIP Special Report 97, December 2002).TraCCCSep 21, 20200 min readRead MoreCorruptionIllicit TradeJournals/Articles/ReportsMoney LaunderingTransnational Organized CrimeWeapons Smuggling & WMDCorpora, Christopher. The Untouchables: Yugoslavia’s Clandestine Political Economy, Problems of Post-Communism, Vol 51, No. 3, May-June 2004: 61-68.TraCCCSep 21, 20200 min readRead MoreCrime-terror RelationshipJournals/Articles/ReportsTransnational Organized CrimeCorpora, Christopher. “Saving the Titanic: Some Themes and Approaches Towards a Better Understanding of Transnational Organized Crime’s Effects on Peacekeeping Missions,” in John Picarelli and Christopher Corpora eds., International Peacekeeping and OrganTraCCCSep 21, 20200 min readRead More Previous1…111213…28Next Leave a ReplyYour email address will not be published. Required fields are marked *Comment * Name Email Website
