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Publications Listing

TraCCC Publications

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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