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Resources Investigation Briefs

Hidden networks. Primary-source evidence. Real investigations.

Forensic investigations into hidden risk networks built from primary-source corporate records, trade data, and network analysis — covering sanctions evasion, counternarcotics, financial crime, and adversary influence operations.

Investigation Brief

Balkan Transnational Criminal Organizations

The Dritan Gjika network’s cocaine trafficking operation moved 4+ tons monthly through Ecuador fruit exports, generating $725M+ in...
Balkans Money Laundering Organized Crime TCO
April 10, 2024
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Investigation Brief

Left of Launch: Mapping Adversary UAS Supply Chains

Exposing dual-use component networks supplying Russian military UAS programs through analysis of TSMD Global and TSK Vektor. Trade...
Defense Export Controls Russia UAS
April 10, 2024
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Investigation Brief

Wang Yunhe Transnational Money Laundering

Chinese cybercriminal Wang Yunhe laundered $99M+ from the 911 S5 botnet – compromising 19M+ IP addresses across 200 countries. Cor...
China Cybercrime Financial Crime Money Laundering
April 9, 2024
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Investigation Brief

Starlink Terminal Diversion to Sanctioned Jurisdictions

Starlink terminals illegally diverted to Russian military through transnational facilitation networks spanning the U.S., Germany, ...
Dual-Use Export Controls Russia Sanctions Evasion
April 6, 2024
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Investigation Brief

Russian Banks Cash-for-Gold Sanctions Circumvention

Lanta Bank and Vitabank exchanged $725M+ in gold for $82M+ in USD and euros through UAE and Turkey networks in Q1 2023 – directly ...
Financial Crime Gold Trading Russia Sanctions Evasion
April 6, 2024
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