Maxwell School of Syracuse University

Maxwell > Moynihan > Global Black Spots

Global

Research Institutes

Center for Strategic and International Studies: Transnational Threats Project (TNT): http://csis.org/program/transnational-threats-project

International Peace Academy: http://www.ipacademy.org/topic/9/28.html

National Consortum for the Study of Terrorism: http://www.start.umd.edu/start/

Nathanson Centre on Transnational Human Rights, Crime and Security, Toronto, Canada: http://nathanson.osgoode.yorku.ca/

Terrorism, Transnational Crime and Corruption Center (George Mason University, Washington DC) http://policy-traccc.gmu.edu/transcrime/transcrime.html

The Egmont Group of Financial Intelligence Units http://www.egmontgroup.org/membership

Financial Action Task Force (Paris, France) http://www.fatf-gafi.org/pages/0,3417,en_32250379_32236836_1_1_1_1_1,00.html

The International Institute for Strategic Studies (London, UK) http://www.iiss.org/programmes/

Jamestown Foundation, Washington, www.jamestown.org

International Crisis Group, Belgium, www.crisisgroup.org

http://www.iasoc.net/#

http://www.crime-research.org/

http://www.unicri.it/emerging_crimes/

http://www.tni.org/article/global-enforcement-regimes

Jamestown Foundation, Washington, <www.jamestown.org>

International Association for the Study of Organized Crime: http://www.iasoc.net/#

Computer Crime Research Center: http://www.crime-research.org/

United Nations Interregional Crime and Justice Research Institute: : http://www.unicri.it/emerging_crimes/

Transnational Institute : http://www.tni.org/article/global-enforcement-regimes

Government and IGO Websites

United Nations Interregional Crime and Justice Research Institute: http://www.unicri.it/institute/

Central Intelligence Agency: Crime and Narcotics Center: https://www.cia.gov/offices-of-cia/intelligence-analysis/organization-1/the-cia-crime-and-narcotics-center.html

Research at the Centre for Transnational Crime Prevention (CTCP): http://ctcp.uow.edu.au/futurestudents/aboutctcpresearch/index.html

Jack and Mae Nathanson Centre on Transnational Human Rights: http://www.osgoode.yorku.ca/NathansonBackUp/default.htm

National Institute of Justice: http://www.ojp.usdoj.gov/nij/topics/crime/transnational-organized-crime/major-groups.htm

National Criminal Intelligence Resource Center: http://www.ncirc.gov/ac-crimetypes-organizedcrime.cfm

Criminal Intelligence Service Canada: http://www.cisc.gc.ca/index_e.html

International Money Laundering Information Network, United Nations Office on Drugs and Crime: http://www.imolin.org/imolin/index.html

http://www.ojp.usdoj.gov/nij/topics/crime/transnational-organized-crime/welcome.htm

United States Department of State Bureau for International Narcotics and Law Enforcement Affairs "International Narcotics Control Strategy Report" http://www.state.gov/documents/organization/137411.pdf

INTERPOL: http://www.interpol.int/default.asp

UNODC, Money Laundering: http://www.unodc.org/unodc/en/money-laundering/imolin-amlid.html?ref=menuside

UNODC, Organized Crime: http://www.unodc.org/unodc/en/organized-crime/assessments.html?ref=menuside

UNODC, Human Trafficking: http://www.unodc.org/unodc/en/human-trafficking/what-is-human-trafficking.html?ref=menuside

World Bank, Anticorruption: http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTPUBLICSECTORANDGOVERNANCE/EXTANTICORRUPTION/0,,menuPK:384461~pagePK:149018~piPK:149093~theSitePK:384455,00.html

Private Organizations

The Anti-crime Agency: http://anticrimeagency.com/home.html

Havoscope Black Markets: http://www.havocscope.com/

RAND Corp, Report on TOC Networks http://www.rand.org/pubs/monograph_reports/MR1382/MR1382.ch3.pdf

http://www.globalsecurity.org/index.html

Watchdog Organizations

United Nations Commission on Crime Prevention and Criminal Justice http://www.unodc.org/unodc/en/commissions/CCPCJ/index.html

Business Anti Corruption, Copenhagen, Denmark, www.business-anti-corruption.com

"Minority Rights Group International" http://www.minorityrights.org/600/news/latest-news.html

Business Anti Corruption, Copenhagen, Denmark, www.business-anti-corruption.com

Research Programs

Organized Crime and Corruption Reporting Project: http://www.reportingproject.net/

Congressional Research Service http://www.fas.org/sgp/crs/terror/R41004.pdf

National Consortium for the Study of Terrorism and the Responses to Terrorism: http://www.start.umd.edu/start/data_collections/tops/

Newsletters

International Association for the Study of Organized Crime: http://www.iasoc.net/

Savannah Council on World Affairs http://www.savannahcwa.org/index.php?option=com_content&view=article&id=77:cybercrime&catid=1:savannah-council-on-world-affairs-newsletter&Itemid=54

Open Source Website Hubs

The Terrorism, Transnational Crime and Corruption Center (TraCCC) http://policy-traccc.gmu.edu/transcrime/transcrime.html

Organized Crime Links: http://www.organized-crime.de/oclinx01.htm

Standing Group on Organised Crime Blog: http://sgoc.blogspot.com/

International Social network of Civil Society Organisations for the Social Struggle Against Transnational Organised Crime: http://www.flarenetwork.org/learn/africa/article/nigeria_task_force_seizes_100_kg_of_cocaine.htm

Military Academies and Universities

Jack and Mae Nathanson Centre on Transnational Human Rights: http://www.osgoode.yorku.ca/NathansonBackUp/default.htm

Michigan State University: http://staff.lib.msu.edu/harris23/crimjust/orgcrime.htm

Listing of Experts

Global Terrorism Research Database: http://people.haverford.edu/bmendels/

Ethan S Burger: http://ctcp.uow.edu.au/keystaff/UOW081139.html

Center for International and Strategic Studies, Transnational Threats: http://csis.org/node/13333/expert

Listing of Organizations

UNODC: http://www.unodc.org/unodc/en/organized-crime/index.html

INTERPOL: http://www.interpol.int/public/organisedcrime/default.asp

Other

Intelligence News Blog, Bristol, Tennessee, www.intelligencenews.wordpress.com

Huguenot Corsair: http://www.huguenotcorsair.com/search?updated-min=2011-01-01T00%3A00%3A00-05%3A00&updated-max=2012-01-01T00%3A00%3A00-05%3A00&max-results=10

International Analyst: http://www.analyst-network.com/

Wall Street Journal, Corruption Currentshttp://blogs.wsj.com/corruption-currents/

Standing Group on Organised Crime blog: http://sgoc.blogspot.com/