Crime-terror RelationshipFormer Soviet StatesMoney LaunderingOpEds/PresentationStudent PublicationTerrorismThreat FinanceWeapons Smuggling & WMD

Hizbullah and Russia’s Nascent Alliance

TraCCCMay 24, 20231 min read

Authored by Aurora Ortega and Dr Matthew Levitt. Published May 23, 2023 in RUSI.

Environmental CrimeHuman Trafficking & SmugglingIllicit TradeMoney LaunderingStudent PublicationTransnational Organized Crime

Arlotto, Andrew. Combatting IUU Fishing with AML Policies

TraCCCJun 1, 20221 min read

Authored by Andrew Arlotto. Student paper, published in AML RightSource…

CorruptionFormer Soviet StatesStudent Publication

Breznai, Matthew. The Impact of Oligarchical Corruption on Ukraine’s National Defense

TraCCCJun 1, 20221 min read

Student paper. Authored December 12, 2022

Cyber & Cyber Enabled CrimeHuman Trafficking & SmugglingStudent Publication

Davis, Lauren. Addressing Human Trafficking in the United States: The American Pimp Model

TraCCCJun 1, 20221 min read

Authored by Lauren Davis. Student paper

Environmental CrimeIllicit TradeStudent PublicationTerrorismWeapons Smuggling & WMD

Grundahl, Michelle. Illicit Trade and Biological Risk

TraCCCJun 1, 20221 min read

Authored by Michelle Grundahl. Student paper

Illicit TradeStudent PublicationTransnational Organized CrimeWeapons Smuggling & WMD

Izquierdo, Pedro. The Toll of U.S. Arms Trafficking to Mexico

TraCCCJun 1, 20221 min read

Authored by Pedro Izquierdo. Student publication

CorruptionFormer Soviet StatesIllicit TradeStudent Publication

Johnson, H. Training Veil: How Russia’s strategic use of paramilitary and commercial vehicles in Africa impact illicit trade

TraCCCJun 1, 20221 min read

Authored by H. Johnson, Fall 2021

Human Trafficking & SmugglingStudent PublicationTransnational Organized Crime

Kelley, Jocelyn. UN Peacekeeping Mission and its Nexus to Human Trafficking

TraCCCJun 1, 20221 min read

Authored by Jocelyn Kelley. Student paper

Human Trafficking & SmugglingStudent Publication

Luff, Claire. Human Trafficking and Labor Exploitation in United States Fruit and Vegetable Production

TraCCCJun 1, 20221 min read

Authored by Claire Luff, Fall 2021

CorruptionEnvironmental CrimeHuman Trafficking & SmugglingStudent Publication

Luff, Claire. Unappreciated Costs in the Global Supply Chain of Lithium-Ion Batteries

TraCCCJun 1, 20220 min read
Crime-terror RelationshipHuman Trafficking & SmugglingStudent PublicationTerrorismWeapons Smuggling & WMD

Marko, Nicholas F. An Analysis of the Potential for Repurposing Human Smuggling Routes and Tactics by Bioterrorists

TraCCCJun 1, 20221 min read

Authored by Nicholas F. Marko, MD, FAANS, FACS. Student paper

Cyber & Cyber Enabled CrimeIllicit TradeMoney LaunderingStudent Publication

Marko, Nicholas F. Anonymity Technology in Virtual Assets: Scope, Limitations, and Emerging Strategies

TraCCCJun 1, 20221 min read

Authored by Nicholas F. Marko MD, FAANS, FACS. Student paper.

Cyber & Cyber Enabled CrimeHuman Trafficking & SmugglingStudent Publication

McDaniel, Noah. A Case Study of Cambodia as an Emerging Center of Modern Human Trafficking and Organized Crime

TraCCCJun 1, 20221 min read

Authored by Noah McDaniel. Student paper.

Environmental CrimeHuman Trafficking & SmugglingStudent Publication

Swaray, Assiatu. “Kids love to mine for Diamonds”: Child Labor Trafficking within Sierra Leone Diamond Industry

TraCCCJun 1, 20221 min read

Authored by Assiatu Swaray. Spring 2022, Student Publication

CorruptionCyber & Cyber Enabled CrimeDrug TraffickingEnvironmental CrimeIllicit TradeStudent PublicationTrade in Counterfeit GoodsWeapons Smuggling & WMD

Wilson, Candice. Illicit Trade in the United States Postal Service

TraCCCJun 1, 20221 min read

Authored by Candice Wilson. Student paper

CorruptionMoney LaunderingStudent PublicationTerrorismTransnational Organized Crime

Zoroya, Noah. Built to Fail: The Kabul Bank Scandal and Systemic Corruption in Afghanistan

TraCCCJun 1, 20221 min read

Authored by Noah Zoroya, published in AML RightSource on October…