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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.

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.

In China’s Shadow

In China's Shadow explores the growing overseas networks connecting China with North Korea, harnessing open source databases and more to identify and...

Out of Africa

An examination of ivory trafficking trends, flows, networks, and markets using geospatial, link, and qualitative analysis to expose organized criminal involvement in...

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