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The Role of Beneficial Ownership in Combating IUU Fishing

How complex corporate structures enable companies in the fishing industry to systematically exploit forced labor, corruption, tax evasion and fraud.

Russia Sanctions and the Biden Administration

We invite you to join us at 8:30 a.m. EST on Tuesday, May 25, 2021 for a webinar discussion analyzing the outlook...

New Data Solutions for the China S&T Challenge

On Wednesday, May 19 and Thursday, May 20 at 8 a.m. EST, join us for a 2-day online workshop on the role...

Black Gold

Black Gold finds that North Korea has been engaging organized criminal networks and participating in a regional fuel smuggling market in violation...

Shared Skies

Shared Skies offers examples of data-backed linkages between wildlife trafficking and other illicit activities and introduces a framework of five levels of...

Regulating Illicit Gold

The obstacles and opportunities for regulation of gold and other conflict minerals in the United States.

Wildlife Trafficking in Latin America and the Caribbean

On February 8, 2021, ROUTES will cohost a webinar on the impact of wildlife trafficking on the aviation industry in Latin America...

Signals in the Noise

Over two years, the Nuclear Threat Initiative (NTI) and the Center for Advanced Defense Studies (C4ADS) worked together on a pilot project...

Preventing Nuclear Proliferation with Machine Learning

How PAI and machine learning can help to detect high-risk and/or illicit nuclear trade.

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