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Staying Afloat

A comprehensive analysis of maritime shipping activity in Venezuelan waters since January 2019.

Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows

C4ADS contributed to a Carnegie Endowment report on the Dubai's role in global corruption, crime and illicit financial flows.

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...

Assets in Flight: Libya’s Flying Treasuries

This post traces the delivery of Russian-produced banknotes to General Haftar’s forces in Libya – and profiles the actors behind the trade.

Assets in Flight: Libya’s Flying Armories

An examination of Libya’s aerial supply operations, revealing potential ownership and management ties between Libya’s flying armories and air freight providers in...

Open Arms

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

The Henchman’s Dilemmas

C4ADS is able to identify 18 unsanctioned companies that are likely linked to Samer Foz using the US Department of the Treasury’s...

Imported War: South Sudan’s Russian AMVs and the Role of Al Cardinal

In the fall of 2014, amidst ongoing civil war with the Sudan People’s Liberation Army in-Opposition (SPLA-IO), the government of South Sudan...

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