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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.

The Nexus of Corruption and Conflict in South Sudan

An in-depth investigation into the illicit economies, funding streams, and supply chains of South Sudan's armed opposition.

Species of Crime

A robust examination of the threats associated with wildlife and environmental transnational organized crime activity.

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