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Corruption & Organized Crime

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Billion-Dollar Blind Spot

Despite decades of law enforcement efforts and Western sanctions targeting drug trafficking and money laundering, new C4ADS analysis has uncovered several Florida-registered...

Oil and Water

Since 2019, a China-based fleet of at least 56 supertankers has funneled more than 400 million barrels of illicit oil between high-risk...

Bulldozed

China’s Belt and Road Initiative (BRI) has long been plagued by accusations of corruption, fraud, environmental degradation, and labor exploitation — now,...

The Data-Driven Approach to Investigating the BRI

On Wednesday, May 14, 2025, C4ADS hosted a webinar that explored data-driven methodologies for investigating entities involved in China's Belt and Road...

End-User Unknown

Licit shipments of handguns produced by major global manufacturers like Beretta, Glock, and Israeli Weapons Industries are diverted into the hands of...

Hot Lines

Highly concentrated industrial-scale scam centers along the Myanmar border — staffed by victims of human trafficking — generate trillions of dollars annually,...

Dubai Unlocked

As we continue to expand our dataset on assets hiding in Dubai, C4ADS is collaborating with a coalition of scholars and journalists...

Breaking the Bank: Building Policies to Support Justice & Accountability in Sudan

On July 13, 2022, C4ADS will host a virtual panel discussion and presentation on our newly published report mapping the Sudanese deep...

Breaking the Bank

In October 2021, a Sudanese state-affiliated cartel staged a coup against the civilian-led transitional government. Now, they use their control of Sudan’s...

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