Commentary Black Earth This investigation explores how illicit networks cross national boundaries and contribute to the prolonging of Europe’s deadliest ongoing conflict.
Commentary 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...
Report Trick of the Trade Nuclear technology procurement networks in both Pakistan and India are larger and more visible in PAI than previously documented.
Commentary A Hull in Their Story: Satellite imagery, AIS, and the Ships Secretly Transporting Iranian Gas to China Satellite imagery, AIS, and the Ships Secretly Transporting Iranian Gas to China
Commentary Hot Commodities Through this brief summary of our investigation, we showcase how PAI, along with the right technology and analytical approaches, can empower law...
Commentary 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...
Report Open Arms Open Arms identifies 14 public indicators that regulators, investigators, and due diligence officers can use to evaluate the risk of exposure to...
Report Lux & Loaded Investigating connections between North Korea's illicit commercial operations and global luxury goods supply chains.
Commentary 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.