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C4ADS

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Lethal Exchange

To conduct a more systematic analysis of companies potentially involved in fentanyl and synthetic drug manufacturing, and to understand the geographic distribution...

Tipping the Scales

This report analyzes 899 pangolin seizures to trace this illicit system from consolidation hubs in West and Central Africa to China’s consumer...

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.

Trick of the Trade

Nuclear technology procurement networks in both Pakistan and India are larger and more visible in PAI than previously documented.

Runway to Extinction

Examining the trends, transit routes, and trafficking methods used by wildlife smugglers exploiting the air transport sector.

Money Tree

The first comprehensive review of the regulatory and security environment surrounding the teak trade in South Sudan.

Open Arms

Open Arms identifies 14 public indicators that regulators, investigators, and due diligence officers can use to evaluate the risk of exposure to...

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...

Lux & Loaded

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

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