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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.

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.

Runway to Extinction

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

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...

Imported War: South Sudan’s Russian AMVs and the Role of Al Cardinal

In the fall of 2014, amidst ongoing civil war with the Sudan People’s Liberation Army in-Opposition (SPLA-IO), the government of South Sudan...

The Handasieh Network – Investigating Chemical Weapons Procurement in Syria

How the Syrian regime can acquire supplies needed to manufacture chemical weapons under such heavy international sanctions.

Sandcastles

In this report, we ultimately identify 44 properties in the Dubai luxury real estate market worth approximately $28.2 million directly associated with...

The Odessa Network

Uncovering an intricate network of private companies transporting weapons out of Russia & Ukraine on behalf of government sellers.

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