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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.

Illicit Influence: Part Two

This case study goes beyond well-known instances of coercive Russian hydrocarbon diplomacy to examine how energy dominance is paired with deceptive corporate...

Above Us Only Stars

Investigating the ability to mimic, or “spoof,” legitimate GNSS signals in order to manipulate PNT data.

Illicit Influence: Part One

In the spring of 2016, as the Russian-domiciled First Czech Russian Bank (FCRB) approached insolvency, staff worked feverishly to erase ledgers, destroy...

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