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About
About TraCCC
Personnel
Key Headquarters Personnel
Visiting Scholars
Affiliated Faculty
Ph.D. Students
Fellows
Former Ph.D. Students
Post-Doctoral
Research Topics
Antiquities Trafficking
Cigarette Trafficking
Corruption
Crime-terror Relationship
Cyber & Cyber Enabled Crime
Drug Trafficking
Environmental Crime
Former Soviet States
Human Trafficking & Smuggling
Illicit Trade
Money Laundering
Terrorism
Threat Finance
Trade in Counterfeit Goods
Transnational Organized Crime
Weapons Smuggling & WMD
News/Events
In the News
Upcoming Events
Past Events
Projects
Current
Past Projects
Countering Looting of Antiquities in Syria and Iraq (CLASI)
Rhino Poaching in South Africa
Illicit Trade Hubs in Europe
Promoting Tanzania's Environment, Conservation, and Tourism (PROTECT)
Combating Criminal Involvement in Nuclear Trafficking
Illicit Trafficking in Central Asia
Open World Leadership Program 2002-2011
International Centers
Republic of Georgia
Publications
Russia
Chelyabinsk
Moscow
Saratov
Stavropol
Vladivostok
Publications and Resources
Ukraine
Kharkiv
Odessa
Publications
Publications and Resources
TraCCC Publications & Resources
Conference and Project Reports
Routledge
External Academic and Research Resources
Courses
Academic Calendar
TraCCC Courses
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Antiquities Trafficking
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Burger, Ethan. A Brief Overview of Federal Racketeering Laws in the United States (presentation; also available in Russian).
Categories:
Illicit Trade, Money Laundering, 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
Cengiz, Mahmut. Turkey’s Self-Destruction Of Its Own Security in Vocal Europe. 2017.
Categories:
Corruption, Drug Trafficking, Environmental Crime, Illicit Trade, Money Laundering, Terrorism, Transnational Organized Crime, Weapons Smuggling & WMD
Publication Type:
OpEds/Presentation
Cengiz, Mahmut. Why Turkey Failed To Remove The Shadows On The Coup. Vocal Europe. 2017.
Categories:
Corruption, Former Soviet States, Money Laundering, Terrorism, Weapons Smuggling & WMD
Publication Type:
OpEds/Presentation
Corpora, Christopher. Lawless Rule Versus Rule of Law in the Balkans (Contributor to the Case Studies for USIP Special Report 97, December 2002).
Categories:
Cigarette Trafficking, Corruption, Drug Trafficking, Human Trafficking & Smuggling, Illicit Trade, Money Laundering, Terrorism, Trade in Counterfeit Goods, Transnational Organized Crime, Weapons Smuggling & WMD
Publication Type:
Journals/Articles/Reports
Corpora, Christopher. The Untouchables: Yugoslavia’s Clandestine Political Economy, Problems of Post-Communism, Vol 51, No. 3, May-June 2004: 61-68.
Categories:
Corruption, Illicit Trade, Money Laundering, Transnational Organized Crime, Weapons Smuggling & WMD
Publication Type:
Journals/Articles/Reports
Corpora, Christopher; Shelley, Louise. Tragedy, Transition, and Transformation: The Local-International Nexus of Transnational Organized Crime in the Former Yugoslav Republics (presented at the Woodrow Wilson Center on April 9, 2002, and archived as Meeti
Categories:
Cigarette Trafficking, Corruption, Drug Trafficking, Human Trafficking & Smuggling, Illicit Trade, Money Laundering, Terrorism, Trade in Counterfeit Goods, Transnational Organized Crime, Weapons Smuggling & WMD
Publication Type:
Journals/Articles/Reports
Demidov, Boris. Corruption in Russia and Transparency International Russian Activities (press release of Radio Free Europe/Radio Liberty presentation, June 2002).
Categories:
Corruption, Illicit Trade, Money Laundering, Transnational Organized Crime, Weapons Smuggling & WMD
Publication Type:
Journals/Articles/Reports
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