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Terrorism, Transnational Crime and Corruption Center (TraCCC)
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Democracy and Anti-Corruption Defenders Fellowship (DAC)
Countering Corruption and Impunity in Central America (CCICA)
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Past Projects
Reiderstvo — Research on Russian Corporate Raiding
Illicit Gold from Peru and Colombia
Targeting Natural Resource Corruption
Countering Looting of Antiquities from Syria and Iraq (CLASI)
Illicit Opioid Trade
Promoting Tanzania’s Environment, Conservation, and Tourism (PROTECT)
Analysis of Transnational Crime in Wildlife Poaching and Trafficking in Africa
Combating Criminal Involvement in Nuclear Trafficking
Illicit Trade Hubs in Europe
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Journals/Articles/Reports
Supporting Nonviolent Action and Movements: A Guide for International Actors
Kasey Kinnard
Jan 14, 2022
Authored by Shaazka Beyerle. Washington, DC: United States Institute of Peace, Spring 2022.…
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Former Soviet States
Human Trafficking & Smuggling
Journals/Articles/Reports
Borisov, V.I. Responsibility for Trafficking in Human Beings According to Ukraine’s Criminal Legislation (Criminology Almanac, 2003).
TraCCC
Sep 21, 2020
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Human Trafficking & Smuggling
Illicit Trade
Journals/Articles/Reports
Transnational Organized Crime
Budstrem, Karlsson, Lind, Vinberg. We Must Combat the Slave Trade Together (Criminology Almanac, 2003).
TraCCC
Sep 21, 2020
…
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Corruption
Former Soviet States
OpEds/Presentation
Burger, Ethan. From Enron to American University: A Construct for Preliminary Legal Analysis (presentation made at TraCCC/SIS Round Table on Academic Governance, October 2005).
TraCCC
Sep 21, 2020
…
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Book Chapters
Corruption
Former Soviet States
Burger, Ethan; Robinson, Phillip L. The Regulatory Framework and Potential Implications of the Bank of New York Money-Laundering Scandal for Russia and the United States Russia Business Watch (1999).
TraCCC
Sep 21, 2020
…
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Category
Antiquities Trafficking
Book Chapters
Books
Cigarette Trafficking
Recent
Mahmut Cengiz authored a Homeland Security Today article entitled, COLUMN: Can the Reelection of Former President Donald Trump Alleviate Strained Relations With Turkiye?
Schar School’s Mahmut Cengiz: On the Frontlines of Global Security and Terrorism.
HSI Wildlife Environmental Crimes Summit
Safeguarding Anti-Corruption Activists and Journalists: Insights from CIPE’s Knowledge Partner Session
Mahmut Cengiz and Terrorism After October 7
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