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Fault Lines

End-buyers of forced labor gold from XUAR tend to be concentrated in specific markets, including companies in the UK, Germany, and France,...

Something Smells Fishy…

C4ADS analysts use queries to uncover IUU trends through analysis of risky vessel behavior.

Public Data and Anticorruption Research

How C4ADS uses public data for anticorruption research

Illicit Influence: Part One

In the spring of 2016, as the Russian-domiciled First Czech Russian Bank (FCRB) approached insolvency, staff worked feverishly to erase ledgers, destroy...

In Plane Sight

Wildlife Crimesin the Air Transport Sector

Harbored Ambitions

This report evaluates China's maritime infrastructure investment goals in the Indo-Pacific within the context of both policy from official documents and analyses...

The Forex Effect

Today, the North Korean regime is dependent on the flow of hard currency to function.

Hooked

A reclusive and shy animal, the vaquita have suffered substantial losses at the hands of totoaba poachers, declining from 567 individuals in...

Risky Business

In this report, we conduct a system-level examination of the North Korean overseas financing and procurement system.

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