Skip to content

C4ADS

Corruption & Organized Crime

\

Archives

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...

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.

Risky Business

In this report, we conduct a system-level examination of the North Korean overseas financing and procurement system.

First
Previous

3

Next
Last

Contact
Donate

1201 I Street Northwest, Suite 200
Washington, D.C.
20005
United States

Twitter LinkedIn YouTube

[email protected] 202-289-3332

Join The Mailing List

Stay up to date.

Privacy Policy
Sitemap

Search for:

About
- About Us
- Our Approach
- People
- Data & Technology
- News
- Events
- Contact
Initiatives
- Featured Initiatives
- Conflict-Affected States
- Corruption & Organized Crime
- Human Security
- Natural Resource Security
- State-Sponsored Threats
- Wildlife Crime
- Featured Regions
- China
- East Asia & Pacific
- Iran
- Latin America & Caribbean
- Middle East & North Africa
- North Korea
- Russia
- South Asia
- Southeast Asia
- Sub-Saharan Africa
- Sudan
Resources
Publications
Join Us
Support Our Work

Our Tools
- Icarus Flights
  
  Sanctions Explorer
  
  Wildlife Seizure Dashboard
  
  Triton