Commentary Bulldozed China’s Belt and Road Initiative (BRI) has long been plagued by accusations of corruption, fraud, environmental degradation, and labor exploitation — now,...
Commentary Indirect Fire Despite extensive Western sanctions, Defense Industries System (MASAD) and its subsidiaries continue to use a network of subsidiaries to obtain ammunition components...
Commentary Etch and Release A single shipment of a used plasma etching tool underscores a critical vulnerability in global supply chains, demonstrating how Russia’s military-industrial complex...
Commentary Hot Lines Highly concentrated industrial-scale scam centers along the Myanmar border — staffed by victims of forced trafficking — generate trillions of dollars annually,...
Commentary Refining Power Indonesia is on track to become the largest global producer of refined nickel, a mineral critical for everything from lithium-ion electric batteries...
Commentary 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,...
Commentary Putting the Pieces Together Despite strict export controls and sanctions, Russia continues to obtain Western technology — including computer numerical controlled (CNC) machine tools. We examine...
Commentary The Illicit Networks Funding Conflict In Sudan C4ADS details how recently-sanctioned Sudanese and Russian entities have contributed to funding the conflict in Sudan through a history of systemic corruption,...
Commentary Open Secrets In this update to our 2022 Trade Secrets investigation, we share evidence of increased wartime trade in sensitive defense technologies between state-owned...