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Lux & Loaded

Investigating connections between North Korea's illicit commercial operations and global luxury goods supply chains.

Illicit Influence: Part Two

This case study goes beyond well-known instances of coercive Russian hydrocarbon diplomacy to examine how energy dominance is paired with deceptive corporate...

Above Us Only Stars

Investigating the ability to mimic, or “spoof,” legitimate GNSS signals in order to manipulate PNT data.

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

Dispatched

Dispatched leverages corporate registry documents, official labor statistics, tax filings, and trade records to demonstrate how DPRK overseas labor operations fit within...

Sandcastles

In this report, we ultimately identify 44 properties in the Dubai luxury real estate market worth approximately $28.2 million directly associated with...

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.

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