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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...

In Plane Sight

Wildlife Crimesin the Air Transport Sector

Dispatched

Dispatched leverages corporate registry documents, official labor statistics, tax filings, and trade records to demonstrate how DPRK overseas labor operations fit within...

Sandcastles

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

Harbored Ambitions

This report evaluates China's maritime infrastructure investment goals in the Indo-Pacific within the context of both policy from official documents and analyses...

The Forex Effect

Today, the North Korean regime is dependent on the flow of hard currency to function.

Hooked

A reclusive and shy animal, the vaquita have suffered substantial losses at the hands of totoaba poachers, declining from 567 individuals in...

Risky Business

In this report, we conduct a system-level examination of the North Korean overseas financing and procurement system.

Flying Under the Radar

Flying Under the Radar examines wildlife trafficking through the air transport sector, and is designed to support law enforcement and the private...

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