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Publications Listing

Publications Listing

TraCCC Publications

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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

Money Laundering in Real Estate

Categories:

Corruption, Money Laundering, Threat Finance

Publication Type:

Conference and Project Reports

Research Findings: Illicit Hubs, Tobacco Trade and Convergence with Illicit Commodities

Categories:

Illicit Trade

Publication Type:

Conference and Project Reports

The Abuse and Exploitation of Red Notices: Interpol and the U.S. Judicial Process by Russia and Other Authoritarian States

Categories:

Corruption, Former Soviet States

Publication Type:

Conference and Project Reports

Trade Based Money Laundering

Categories:

Corruption, Environmental Crime, Former Soviet States, Money Laundering, Threat Finance, Trade in Counterfeit Goods, Transnational Organized Crime

Publication Type:

Conference and Project Reports