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A Hull in Their Story: Satellite imagery, AIS, and the Ships Secretly Transporting Iranian Gas to China

Satellite imagery, AIS, and the Ships Secretly Transporting Iranian Gas to China

Hot Commodities

Through this brief summary of our investigation, we showcase how PAI, along with the right technology and analytical approaches, can empower law...

Against the Grain

This blog post is an introduction to and summary of preliminary findings of a C4ADS project investigating sand dredging in Haeju, North...

Open Arms

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

Lux & Loaded

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

The Handasieh Network – Investigating Chemical Weapons Procurement in Syria

How the Syrian regime can acquire supplies needed to manufacture chemical weapons under such heavy international sanctions.

Paper Trails

In this piece, we examine how and why networks of private military companies allow Russia to promote its interests around the world.

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...

Banks, Boats, and Bombs: Using Co-location to Expand the Evidence of DPRK Network Convergence from the 2019 UN Panel of Experts Report

On Tuesday, the United Nations Panel of Experts released its 2019 report on North Korea’s sanctions evasion and WMD programs. The Panel...

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