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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.

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.

A Hull in Their Story: Satellite imagery, AIS, and the Ships Secretly Transporting Iranian Gas to China

Satellite imagery, AIS, and the Ships Secretly Transporting Iranian Gas to China

The Perfect Seizure Press Release Does Not Exist…Or Does It

A press release guide for customs, enforcement agencies, and the private sector to better communicate wildlife seizures in the aviation industry.

Hot Commodities

Through this brief summary of our investigation, we showcase how PAI, along with the right technology and analytical approaches, can empower law...

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