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Corruption & Organized Crime

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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...

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...

Assets in Flight: Cameroon’s Absentee President

Using open flight data and public announcements, C4ADS tracked Cameroon president Paul Biya’s travel, and unveiled the truth behind his "brief private...

Lux & Loaded

Investigating connections between North Korea's illicit commercial operations and global luxury goods supply chains.

Assets in Flight: Tracing Africa’s Corrupt Ruling Elite in the Skies

The identification of the $30 million aircraft linked to Equatorial Guinea’s Vice President Teodoro Obiang piqued the interest of C4ADS analysts, who...

Illicit Influence: Part Two

This case study goes beyond well-known instances of coercive Russian hydrocarbon diplomacy to examine how energy dominance is paired with deceptive corporate...

Public Data and Anticorruption Research

How C4ADS uses public data for anticorruption research

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...

Sandcastles

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

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