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OTTAWA — Canadian defence company Roshel allegedly committed “illegal acts” and broke anti-corruption laws to secure a sole-sourced, $92-million contract ...
Dr. Camilo Pardo-Herrera is an international development scholar focusing on democratic institutions, the political economy of development, collective violence and corruption, with a focus on the Latin American region. He currently serves as a Senior Analyst at the Terrorism, Transnational Crime and Corruption Center at George Mason University and as the Academic Director of the Democracy and Anti-Corruption Program at the University for Peace in Costa Rica.
For years, the Abdukadyr family’s personal money launderer sent their dirty money abroad using a variety of invented pretexts. Some U.S. bank officers got suspicious -- but the transactions continued.
Dr. Mahmut Cengiz is an Assistant Professor and Research Faculty with Terrorism, Transnational Crime and Corruption Center (TraCCC) and the Schar School of Policy and Government at George Mason University. Dr. Cengiz has international field experience where he has delivered capacity building and training assistance to international partners in the Middle East, Asia, and Europe. He also has been involved in the research projects for the Brookings Institute, European Union, and various US agencies.
Dr. Mahmut Cengiz is an Assistant Professor and Research Faculty with Terrorism, Transnational Crime and Corruption Center (TraCCC) and the Schar School of Policy and Government at George Mason University. Dr. Cengiz has international field experience where he has delivered capacity building and training assistance to international partners in the Middle East, Asia, and Europe. He also has been involved in the research projects for the Brookings Institute, European Union, and various US agencies.