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Sanctions Risk and the Russian Defense Industry

Join us at 11:00 SGT on November 19th, 2020 for a first-of-its-kind C4ADS event exploring the sanctions programs affecting business with Russian...

Black Earth

This investigation explores how illicit networks cross national boundaries and contribute to the prolonging of Europe’s deadliest ongoing conflict.

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.

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.

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...

Lux & Loaded

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

Paper Trails

In this piece, we examine how and why networks of private military companies allow Russia to promote its interests around the world.

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...

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