Commentary Beyond the Scales While experts continue to collect evidence and determine the epidemiology of the COVID-19 virus, China has banned the consumption of wild animals,...
Commentary Who Can Combat Forced Labor at Sea? Forced labor at sea is rarely visible, but its witting and unwitting facilitators span the globe – and even our dinner tables....
Commentary Tweaking the Record: Mapping a Chinese Fentanyl Network C4ADS built out the larger networks behind synthetic Chinese drug sales, finding that Tang Shen and Milin appear to have functioned as...
Commentary Assets in Flight: Libya’s Flying Armories An examination of Libya’s aerial supply operations, revealing potential ownership and management ties between Libya’s flying armories and air freight providers in...
Report Money Tree The first comprehensive review of the regulatory and security environment surrounding the teak trade in South Sudan.
Report Open Arms Open Arms identifies 14 public indicators that regulators, investigators, and due diligence officers can use to evaluate the risk of exposure to...
Commentary The Henchman’s Dilemmas C4ADS is able to identify 18 unsanctioned companies that are likely linked to Samer Foz using the US Department of the Treasury’s...
Commentary Imported War: South Sudan’s Russian AMVs and the Role of Al Cardinal In the fall of 2014, amidst ongoing civil war with the Sudan People’s Liberation Army in-Opposition (SPLA-IO), the government of South Sudan...
Report Strings Attached An investigation into the methods used by IUU networks both at-sea and onshore to exploit a systemic lack of transparency and weak...