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Black Earth

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

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...

Trick of the Trade

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

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

Hot Commodities

Through this brief summary of our investigation, we showcase how PAI, along with the right technology and analytical approaches, can empower law...

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...

Open Arms

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

Lux & Loaded

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

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.

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