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Staying Afloat

A comprehensive analysis of maritime shipping activity in Venezuelan waters since January 2019.

Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows

C4ADS contributed to a Carnegie Endowment report on the Dubai's role in global corruption, crime and illicit financial flows.

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...

US Sanctions in Venezuela: Using AIS and Network Analysis to Visualize Impact

Join Project Geospatial on May 28, 2020 for a webinar on identifying and analyzing ships' behavior in and near the Venezuelan Exclusive...

Poison Pathways: Peru’s Illicit Trade in Mercury

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

Senderos Venenosos

En Perú, el uso de mercurio en la minería ilegal de oro ha envenenado a decenas de miles de personas y ha...

Assets in Flight: Libya’s Flying Treasuries

This post traces the delivery of Russian-produced banknotes to General Haftar’s forces in Libya – and profiles the actors behind the trade.

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