Publication and ResourcesHome / Publication and Resources Human Trafficking & SmugglingJournals/Articles/ReportsTransnational Organized CrimeGuth, Andrew; Anderson, Robyn; Kinnard, Kasey; Tran, Hang. Proper Methodology and Methods of Collecting and Analyzing Slavery Data: An Examination of the Global Slavery Index.TraCCCSep 17, 20200 min readRead MoreDrug TraffickingHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTransnational Organized CrimeKilercioglu, Arzu. OSCE Responses to Human Trafficking (Monograph written during Visiting Scholar Fellowship to TraCCC in 2001).TraCCCSep 17, 20200 min readRead MoreConference and Project ReportsCorruptionMoney LaunderingTerrorismThreat FinanceKleptocratic Regimes and National Security: A Pervasive Threat and How it Can be NeutralizedTraCCCSep 17, 20200 min readRead MoreFormer Soviet StatesTransnational Organized CrimeUncategorizedIntroduction to Viktor V. Luneev’s Crime in the XXth Century: International Criminological Analysis.TraCCCSep 17, 20201 min readAuthored by Vladimir Koudriavtsev. Read MoreCorruptionFormer Soviet StatesRoutledgeKrylova, Yulia. Corruption and the Russian Economy, 2018TraCCCSep 17, 20200 min readRead MoreCigarette TraffickingCorruptionDrug TraffickingFormer Soviet StatesHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismTransnational Organized CrimeWeapons Smuggling & WMDKukhianidze, Alexander. Organized Crime and Smuggling through Abkhazia and South Ossetia (presented at the Annual Conference of the European Society of Criminology,Helsinki, 2004).TraCCCSep 17, 20200 min readRead MoreBook ChaptersCorruptionHuman Trafficking & SmugglingTransnational Organized CrimeLouise Shelley and Camilo Pardo, C. (2018). Human Smuggling and Trafficking into Europe. In C. Swain (Ed.), Debating Immigration (pp. 381-402). Cambridge: Cambridge University Press.TraCCCSep 17, 20200 min readRead MoreAntiquities TraffickingCigarette TraffickingCorruptionCyber & Cyber Enabled CrimeDrug TraffickingEnvironmental CrimeHuman Trafficking & SmugglingIllicit TradeJournals/Articles/ReportsMoney LaunderingLouise Shelley, “Corruption and Illicit Trade,” Daedalus Summer 2018, Vol. 147, No. 3, pp. 127–143TraCCCSep 17, 20200 min readRead MoreBook ChaptersFormer Soviet StatesTransnational Organized CrimeIntroduction to Viktor V. Luneev’s Crime in the XXth Century: International Criminological Analysis.TraCCCSep 17, 20201 min readAuthored by Viktor V. Luneev. Read MoreBook ChaptersFormer Soviet StatesTransnational Organized CrimeOrganized CrimeTraCCCSep 17, 20201 min readAuthored by Viktor Luneev. Chapter 9 of Crime in the… Read MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsMakarychev, Andrey (ed). Financial & Industrial Groups in Russia’s Regions: Issues of Transparency and Accountability.TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesUncategorizedMakarychev, Andrey (ed). Regionalnyye struktury oborony i bezopastnosti: Korruptsionyye i antikorruptsionyye praktiki.TraCCCSep 17, 20200 min readRead MoreCorruptionFormer Soviet StatesJournals/Articles/ReportsMaksimov, Sergei. Comparative Chart of Criminal Codes of the Russian Federation, Poland, and Ukraine, on Liability of Organized Criminal Activity.TraCCCSep 17, 20200 min readRead MoreCigarette TraffickingCorruptionCrime-terror RelationshipDrug TraffickingIllicit TradeJournals/Articles/ReportsMoney LaunderingTerrorismThreat FinanceTrade in Counterfeit GoodsTransnational Organized CrimeMelzer, 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.TraCCCSep 17, 20200 min readRead MoreConference and Project ReportsCorruptionMoney LaunderingThreat FinanceMoney Laundering in Real EstateTraCCCSep 17, 20200 min readRead More Previous1…121314…27Next Leave a ReplyYour email address will not be published. Required fields are marked *Comment * Name Email Website
