Skip to content

C4ADS

State-Sponsored Threats

\

Archives

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...

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.

In China’s Shadow

In China's Shadow explores the growing overseas networks connecting China with North Korea, harnessing open source databases and more to identify and...

First
Previous

4

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
Resources
Publications
Join Us
Support Our Work

Our Tools
- Icarus Flights
  
  Sanctions Explorer
  
  Wildlife Seizure Dashboard
  
  Triton