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Interceptado En Movimento

Nesta atualização do nosso resumo da edição de 2024 da Intercepted, analisámos 386 apreensões globais de produtos de marfim, chifre de rinoceronte...

Intercepted in Motion

In this update to our 2024 Intercepted issue brief, we analyze 386 global ivory, rhino horn, and pangolin product seizures that occurred...

Off The NASDAQ, Still On The High Seas

In this update to our 2022 Net Worth report, we chart how Pingtan Marine Enterprise and Fuzhou Honglong Ocean Fishing entities have...

Bulldozed

China’s Belt and Road Initiative (BRI) has long been plagued by accusations of corruption, fraud, environmental degradation, and labor exploitation — now,...

Indirect Fire

Despite extensive Western sanctions, Defense Industries System (MASAD) and its subsidiaries continue to use a network of subsidiaries to obtain ammunition components...

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...

Hot Lines

Highly concentrated industrial-scale scam centers along the Myanmar border — staffed by victims of forced trafficking — generate trillions of dollars annually,...

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...

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,...

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