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C4ADS

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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.

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...

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.

Against the Grain

This blog post is an introduction to and summary of preliminary findings of a C4ADS project investigating sand dredging in Haeju, North...

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...

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...

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...

Assets in Flight: Cameroon’s Absentee President

Using open flight data and public announcements, C4ADS tracked Cameroon president Paul Biya’s travel, and unveiled the truth behind his "brief private...

Lux & Loaded

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

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