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Latest From The Blog:

Public Records Highlight Global Network of Company Tied to Uyghur Forced Labor

Aug 7, 2020

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently added 11 Chinese companies implicated in human rights abuses committed against the Uyghur population and other Muslim minorities in China — specifically forced labor — to its Entity List....

Trade Data Reveal Shipments to Sudanese Mining Company Linked to Russian Paramilitary Group

Aug 6, 2020

A recently sanctioned Sudanese mining company linked to a prominent Russian paramilitary organization received over 800 shipments from five Russia-based businesses in the last three years, according to commercial trade data. The shipments included different types of...

Recent Article Suggests U.S. Cash Flows to Iraqi Dollar Auction Inadvertently Supports Bad Actors

Aug 5, 2020

The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a structure unintentionally reinforced by a yearly injection of cash from the United States into Iraq’s banking sector. In light of this reporting, we are...