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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...

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...

Dispatched

Dispatched leverages corporate registry documents, official labor statistics, tax filings, and trade records to demonstrate how DPRK overseas labor operations fit within...

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...

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