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Diligencia Debida En Las Cadenas De Suministro De Minerales

Las empresas están sometidas a una presión cada vez mayor por parte de los gobiernos, los inversores y los consumidores para que...

Due Diligence in Minerals Supply Chains

Tracing Gold From the Peruvian Amazon to Downstream Buyers

The Role of Beneficial Ownership in Combating IUU Fishing

How complex corporate structures enable companies in the fishing industry to systematically exploit forced labor, corruption, tax evasion and fraud.

Sanctions Explorer: How We Built It

C4ADS’ Data and Technology team created a custom analytical tool to improve sanctions tracking. Read about how we did it.

Sanctions Explorer: a C4ADS Data Tool

Why we built Sanctions Explorer, a public tool to more easily track US, UN, and EU sanctions.

Black Earth

This investigation explores how illicit networks cross national boundaries and contribute to the prolonging of Europe’s deadliest ongoing conflict.

The Saab Story

As the United States ratchets up sanctions on Venezuela’s oil sector, the Maduro government has turned to gold to fill state coffers...

Power in Numbers: C4ADS’ Wildlife Seizure Database

To arm the counter wildlife trafficking community with accurate insights, C4ADS maintains a robust database of illegal wildlife seizures, with a primary...

Poison Pathways: Peru’s Illicit Trade in Mercury

This investigation shows how illicit actors may be abusing Peru’s attempts to regulate deadly mercury.

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