Categories
Money Laundering OpEds/Presentation Terrorism Threat Finance

Following the Money: Examining Current Terrorist Financing Trends and the Threat to the Homeland

Testimony by Dr. Louise Shelley before the House Committee on Homeland Security’s Subcommittee on Counterterrorism and Intelligence, May 12, 2016…

Categories
OpEds/Presentation Terrorism

ISIS and al-Qaeda on the Move in Africa, Intent on Spreading Their Influence and Jihadist Ideology

Authored by Dr. Mahmut Cengiz in Homeland Security Today. August 29, 2022. …

Categories
Corruption OpEds/Presentation Terrorism

Six Years After Coup Attempt, Henri Barkey Speaks on Turkish Government’s Accusations Against Him

Authored by Dr. Mahmut Cengiz. Published July 14, 2022 in Homeland Security Today. …

Categories
Illicit Trade OpEds/Presentation

Smarter, faster, better — combating illicit economies across the Americas

Authored by David Luna in Florida Politics. Published July 14, 2022. …

Categories
Book Chapters Cyber & Cyber Enabled Crime Drug Trafficking Environmental Crime Human Trafficking & Smuggling Money Laundering Trade in Counterfeit Goods Transnational Organized Crime

Transnational Crime During a Pandemic – How Criminals Are Capitalizing on the Chaos Caused by COVID-19

Authored by Dr. Louise Shelley, Dr. Layla Hashemi, and Sarah Meo. Chapter of A World Emerging from Pandemic: Implication for Intelligence and National Security, edited by Stacey E. Pollard and Lawrence A. Kuznar. Published by NI Press, Spring 2022. …

Categories
Cigarette Trafficking Corruption Drug Trafficking Illicit Trade Journals/Articles/Reports Money Laundering Threat Finance Trade in Counterfeit Goods Transnational Organized Crime

The Dark Side of Illicit
Economies and TBML:
Free Trade Zones, Ports,
and Financial Safe Havens

Co-authored by David Luna, Executive Director of the International Coalition Against Illicit Economies. June 13, 2022. …