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.
Smarter, faster, better — combating illicit economies across the Americas
Authored by David Luna in Florida Politics. Published July 14, 2022.
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…
The Dark Side of IllicitEconomies 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.
Voluntary consensus based geospatial data standards for the global illegal trade in wild fauna and flora
Published June 3, 2022 in Scientific Data, a Nature journal. Authored by David Luna, Meredith L. Gore, Lee R. Schwartz, Kofi Amponsah-Mensah, Emily Barbee, Susan Canney, Maria Carbo-Penche, Drew Cronin,…
Arlotto, Andrew. Combatting IUU Fishing with AML Policies
Authored by Andrew Arlotto. Student paper, published in AML RightSource on October 11, 2022.
Breznai, Matthew. The Impact of Oligarchical Corruption on Ukraine’s National Defense
Student paper. Authored December 12, 2022
Grundahl, Michelle. Illicit Trade and Biological Risk
Authored by Michelle Grundahl. Student paper
Izquierdo, Pedro. The Toll of U.S. Arms Trafficking to Mexico
Authored by Pedro Izquierdo. Student publication
Kelley, Jocelyn. UN Peacekeeping Mission and its Nexus to Human Trafficking
Authored by Jocelyn Kelley. Student paper
Marko, Nicholas F. An Analysis of the Potential for Repurposing Human Smuggling Routes and Tactics by Bioterrorists
Authored by Nicholas F. Marko, MD, FAANS, FACS. Student paper