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Publications Listing

TraCCC Publications

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Abdullaev, Nabi. Chechnya Ten Years Later (Subscription required).

Categories:

Crime-terror Relationship, Former Soviet States, Human Trafficking & Smuggling, Terrorism, Threat Finance

Publication Type:

Journals/Articles/Reports

Abdullaev, Nabi. Dagestani Wahhabis Surrender to Russia (ISN Security Watch, Fall 2004).

Categories:

Former Soviet States, Terrorism, Threat Finance

Publication Type:

Journals/Articles/Reports

Cengiz, Mahmut. Amped in Ankara: Drug trade and drug policy in Turkey from the 1950s through today in Brookings. 2017.

Categories:

Corruption, Crime-terror Relationship, Drug Trafficking, Illicit Trade, Terrorism, Threat Finance, Transnational Organized Crime

Publication Type:

OpEds/Presentation

Cengiz, Mahmut. How Organized Crime and Terror are linked to Oil Smuggling along Turkey’s Borders in The Global Initiative. 2017.

Categories:

Corruption, Crime-terror Relationship, Former Soviet States, Illicit Trade, Money Laundering, Terrorism, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime

Publication Type:

OpEds/Presentation

Cengiz, Mahmut. THE LESSONS FROM PAKISTANI AND TURKISH PRESIDENTIAL-LEVEL CORRUPTION PROBES in Vocal Europe. 2017.

Categories:

Corruption, Crime-terror Relationship, Drug Trafficking, Money Laundering, Terrorism, Threat Finance, Transnational Organized Crime

Publication Type:

OpEds/Presentation

Cengiz, Mahmut. Turkey has a major drug problem—here’s how to get a handle on it in Brookings. 2017.

Categories:

Antiquities Trafficking, Cigarette Trafficking, Corruption, Crime-terror Relationship, Drug Trafficking, Former Soviet States, Human Trafficking & Smuggling, Illicit Trade, Money Laundering, Threat Finance, Transnational Organized Crime

Publication Type:

OpEds/Presentation

Dziedzic, Mark. Criminalized Power Structures: Leading Spoilers of Peace and Stability Operations

Categories:

Corruption, Illicit Trade, Money Laundering, Threat Finance, Transnational Organized Crime, Weapons Smuggling & WMD

Publication Type:

Journals/Articles/Reports

Kleptocratic Regimes and National Security: A Pervasive Threat and How it Can be Neutralized

Categories:

Corruption, Money Laundering, Terrorism, Threat Finance

Publication Type:

Conference and Project Reports

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.

Categories:

Cigarette Trafficking, Corruption, Crime-terror Relationship, Drug Trafficking, Illicit Trade, Money Laundering, Terrorism, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime, Weapons Smuggling & WMD

Publication Type:

Journals/Articles/Reports

Money Laundering in Real Estate

Categories:

Corruption, Money Laundering, Threat Finance

Publication Type:

Conference and Project Reports