NEW: It’s no secret that the
#Wagner
Group has a history of exploitative commercial
#mining
in Africa. Now, our latest analysis suggests that the company used prominent Western banks and shipping entities to set up these ventures. 🧵 1/
Read 👇
THREAD: How are weapons from Turkey finding their way into Libya's civil war? Flying armories on Moldovan planes. In the latest installment of our Assets in Flight series
@Peterkirechu
tracks these planes from Turkey to Libya.
C4ADS is committed to assisting the Ukrainian people in their struggle against the Russian invasion. Russia’s military adventurism has long been enabled by a host of far-reaching illicit networks, & the events of this week have only deepened our resolve to dismantle them. THREAD:
When Russia invaded Ukraine earlier this year, we made a commitment to support the Ukrainian people in their struggle for independence. Now, we’re proud to share the result of a new collaboration w/
@Cen4infoRes
: the Eyes on Russia Map. 🧵 1/8
Explore 👇
We have acquired what we believe to be copies of the original lease and royal decree behind the Koh Kong development. The details match public reporting that a Chinese company took ownership of over 20% of Cambodia’s coastline for 99 years. 3/4
A group of Russian companies and individuals in Africa have been involved in military training, mining & political interference. Our
@Jack_Mrgln
traces the logistics networks tying these activities to shadowy companies in St. Petersburg and South Florida.
In Oct 2021, a Sudanese state-affiliated cartel staged a coup against the civilian-led transitional govt. Now, they use their control of Sudan’s economy to evade justice. In a new report, analysts
@cartier_cath
,
@EvaKahan
, &
@IsaacZukin
explain how 👉 1/10
THREAD: An apparent military drone recently fell out of the sky near a Chinese development in Koh Kong, Cambodia. We originally profiled this development in 2018; since then, it's been the focus of reporting on China’s secretive presence in Cambodia. 1/4
BREAKING: Some of East Asia’s most well-established smuggling syndicates supply North Korea with fuel in violation of UN Security Council Resolutions (UNSCRs)
NEW REPORT: In “Open Arms”, we analyze China’s Military-Civil Fusion (MCF) ecosystem and map the supply chains the People’s Liberation Army uses to procure sensitive tech using a sample of 1,665 entities linked to China's defense-industrial base. (1/x)
NEW: Ships evading DPRK sanctions have been using fraudulently registered identities to operate w/ impunity—in some cases for years. Our latest explores how vessel identity laundering is the biggest int'l security risk that you've never heard about. 1/10
Today, we're proud to launch our global collaboration to collect, monitor, & analyze documentation of surging violence across Sudan. Named after the Arabic word for witness, Sudan Shahid will be a pivotal tool in tracking violence in Sudan. 1/
Explore👇
NEW: Hong Kong's use of force to repress democracy has come under increasing scrutiny in the past decade. C4ADS analysis shows Western companies have been providing HK gov’t forces with over $171M in ammunition, helicopters, and more. 🧵 1/8
Read 👇
NEW REPORT: We analyzed over 125 million trade records to identify how Pakistani and Indian companies acquire tech for their nuclear programs. In TRICK OF THE TRADE, we explore how actors in both countries exploit gaps in global nonproliferation regimes.
Our analysts needed a better flight tracking tool – so we built one. Meet
@icarus_flights
, a powerful, uncensored flight & aircraft data analysis platform built for investigators.
News of fresh sanctions consistently make the headlines, yet trends-level data on sanctions is either nonexistent or not accessible. That's why C4ADS created an open data tool for sanctions transparency & research. Enter: Sanctions Explorer 👉
في الخامس والعشرين من تشرين الأول/ أكتوبر 2021، استخدمت تكتل احتكاري سلطتها في القيام بانقلاب عسكري ضد الحكومة الانتقالية بقيادة مدنية. في حاميها حراميها، التقرير الجديد من (C4ADS)، نبرهن كيف يستغل هؤلاء العمال سيطرتهم على الاقتصاد السوداني.
التقرير:
Foreign weapons have been a major driver of South Sudan’s civil war. To make information on the weapons systems present in South Sudan accessible to a wide community of conflict monitors, researchers, and observers, we built ConflictID.
Novaya Gazeta and
@OCCRP
used flight data and other PAI to track activities of sanctioned Russian businessman Evgeny Prigozhin -- a master class in using disparate data to map illicit activity. In this thread, we look at some of this data at scale. (1/x)
NEW: We have found evidence of GPS spoofing taking place in the Port of Shanghai, China. In this thread, we take a deeper look at this activity. For more, read Mark Harris’ excellent report in MIT's
@techreview
. (1/7)
It’s been a long year since the Sudanese military first seized control of the nation on October 25, 2021. At C4ADS, we’ve used this time to take stock of how our data, analysis, and technology can be put to use to support civilian pro-democracy activists on the ground. 🧵 1/8
NEW REPORT: In “Lux & Loaded: Exposing North Korea’s Strategic Procurement Networks,”
@_LucasKuo
and
@jasonarterburn
dive deep into North Korean trade in high-end luxury goods to map North Korea’s procurement capabilities. 1/x
NEW: In 2019, we tracked hundreds of foreign ships traveling between China and Haeju Bay, DPRK. What were they doing? Dredging sand.
@LaurenJSung
and
@_LucasKuo
use satellite imagery and AIS to explore the evolution of DPRK illicit capabilities at sea.
A look into our flight tracking platform, Peregrine, hosted together with ADSB-Exchange, which helps create an open platform for flight tracking and analysis. With years of historical flight paths, we can find interesting patterns in the data. Read here:
We are proud to announce the launch of
#SanctionsExplorer
, our new open-source tool built in collaboration with
@archerimpact
. We aim to maximize data access for 24 years of
@USTreasury
OFAC sanctions, hopefully freeing us forever from press release hell.
If you’ve bought chocolate, cleaning supplies, or makeup, you’ve likely used palm oil. But this inescapable ingredient has a seedy record, & new C4ADS analysis reveals that major brands (ie Cargill & Nestlé) are sourcing palm oil from forced labor. 🧵
👉
Last year, we worked with the
@nytimes
Visual Investigations team to identify the Russian paratroopers responsible for numerous war crimes and dozens of civilian deaths in Bucha. Today, that analysis has won a 2023
@PulitzerPrizes
for International Reporting. 1/3
Open data and technology can make our world more secure. Join us (+
@NTI_WMD
) on Jan 12 to learn how we’ve used tools from partners like
@PalantirTech
&
@awscloud
to help reduce the risk of nuclear proliferation with data and machine learning 👇
Last year C4ADS mapped out how cotton & tomato products produced by forced labor by Uyghurs in Xinjiang were permeating global markets. Now, we've identified 7 more major goods disproportionately produced in Xinjiang that implicate global trade. 🧵 1/9
👉
BREAKING: Global brands, governments, and financial institutions are supporting
#ForcedLabor
and abuse in
#Xinjiang
through their purchases and investments
THREAD: How does a Chinese company advertise fentanyl online and find clients worldwide?
@ltpauley
, Nicole Cook, &
@MichaelLohmuller
investigated how convicted Chinese fentanyl pushers use social media and previously unidentified webs of Chinese companies.
NEW REPORT: DISPATCHED,
@jasonarterburn
's newest report on overseas forced labor as part of the
#DPRK
proliferation finance system! Check out our interactive online report here:
How do sanctioned Assad supporters launder money and evade sanctions in the Middle East? In our newest investigation, Ted Dressel and
@Abu39bu
expose 18 unsanctioned companies in Lebanon, Turkey, and the UAE likely linked to EU/US-sanctioned Samer Foz. 1/6
THREAD: C4ADS investigators recently dug into corporate registries, historic flight data, and aircraft registration documents, finding some interesting discoveries on Samer Foz, the recently sanctioned Syrian oligarch and President Bashar al-Assad acolyte and financier. 1/13
The company, Union Development Group, got 36,000 hectares for 30 USD/ha, violating a Cambodian land law prohibiting concessions over 10,000ha. To learn more about this deal, see our investigation of UDG in Harbored Ambitions. 4/4
Jueza ordena embargo de bienes de
@Ojo_Publico
y amenaza con detener a sus periodistas por su investigación de un empresario con conexiones al narcotráfico. El excelente trabajo de estos periodistas tocó un nervio. ¿A dónde se fué la prensa libre peruana?
De manera irregular y sin ser siquiera notificados sobre la denuncia, jueza ordena embargo contra
@Ojo_Publico
y amenaza con detener por el caso “Eteco” al director ejecutivo de
@JoscarCastilla
y al periodista Edmundo Cruz.
[HILO]
👇👇
The newest report by the UN Panel of Experts on
#Libya
shows the scale of involvement by Russia, Turkey, and the UAE. We are proud to have contributed flight analysis showing how foreign actors violate the UN arms embargo.
REPORT: The fentanyl supply chains fueling the US opioid crisis are among the world’s first digital-native drug networks. Our analysis of Chinese corporate data, the clear web, & social media maps how these networks adapt and thrive in the digital age.
NEW: If you’re reading this on an iPhone, there's a chance that the minerals used to build your device came from the
#Xinjiang
#Uyghur
Autonomous Region of
#China
— and that they were produced with forced labor. 🧵 1/
Read 👇
نفتخر، اليوم، بإطلاق تعاوننا العالمي من أجل جمع ومراقبة وتحليل وتوثيق العنف المتصاعد في جميع أنحاء السودان. أطلقنا على تعاوننا الاسم العربي (سودان شاهد)، وسيكون سودان شاهد أداة محورية في تتبع العنف في السودان. 1/
👇
Dubai is a jet-set influencer’s paradise.
It's also home to convicted criminals, fugitives & sanctioned individuals who need a place to stash illicit wealth.
COMING SOON: 70+ media outlets launch a global investigation of foreign property ownership IN UAE.
#DubaiUnlocked
NEW REPORT: ABOVE US ONLY STARS, C4ADS' newest report on GPS spoofing in Russia, Crimea, and Syria! Check out our interactive online report here: We detail how we used publicly available information and data from the ISS to uncover GPS spoofing activities.
As the war in Ukraine drags into its 6th year, global networks extending all the way to Russia, North Korea, and the UK may not just be profiting from the conflict – they may be prolonging it. Our
@Jack_Mrgln
investigates:
European lawmakers cited our investigative analysis in a letter urging European Commission President von der Leyen and French President Macron to audit the continental companies providing equipment to the Hong Kong Police Force.
From
@hk_watch
👇
Dubai’s luxury real estate market is a haven for int'l kleptocrats & illicit actors. These past few months, we've been collaborating w/ a coalition of scholars & journalists to expose how these groups exploit and profit from it.
Here’s what we found. 🧵
A fleet of Chinese fishing vessels was identified operating in int’l waters on the border of the EEZ around the uniquely biodiverse Galápagos Islands.
@austinjbrush
and Irina Bukharin took a look at the vessels’ networks & history of
#iuufishing
.
NEW REPORT: In “Strings Attached: Exploring the Onshore Networks Behind Illegal, Unreported, and Unregulated Fishing”,
@austinjbrush
explains how IUU networks both at sea and onshore exploit limited transparency and enforcement in the global fishing sector.
In coordination with
@bellingcat
,
@GeoConfirmed
, and the wider open source community, CIR launched the Eyes on Russia project in January 2022 to collect and verify photos, satellite imagery, videos, and other media related to the Putin regime’s invasion of Ukraine. 2/8
“They're supplying them through the same exact supply chain, through the same exact marketing mechanisms, that they have with illicit drugs for a long time." -
@ltpauley
on how fentanyl networks are taking advantage of the pandemic to sell masks and PPE.
NEW: Using C4ADS research, the Dept of Labor recently added fish caught on Chinese and Taiwanese vessels to the 2020 release of its “List of Goods Produced by Child Labor or Forced Labor” report.
Are you a journalist, researcher, or civil society actor wanting to know more about flights in your region? Contact flights
@c4ads
.org to find out about hosting a free receiver. All you need is power and internet!
Our report Harbored Ambitions by
@D_Thorne
and
@BenSpevack
details the deep water port & airport being developed in Koh Kong. Cambodia has since agreed to allow Chinese soldiers on nearby Ream Naval Base and has hosted Chinese military delegations. 2/4
8 years ago (!) we uncovered an intricate network of private companies transporting weapons out of Russia & Ukraine on behalf of govt. sellers. That report, The Odessa Network, had a big influence on the C4ADS you know and love today👉 1/6
When Russia invaded Ukraine on February 24, 2022, C4ADS made a commitment to use our expertise to assist the Ukrainian people in any way we could. Over the past few weeks, we’ve been busy doing just that. 🧵 1/11 👇
Our work contributes to a community that has been progressive in experimenting with new data and methods for nonproliferation purposes, including
@JamesMartinCNS
,
@Datayo_org
and
@planetlabs
. And it wouldn’t be possible without tools from partners
@PalantirTech
&
@awscloud
.
If you've been paying attention to the news lately, chances are you've heard the word "sanctions" quite a bit. But given the rate at which they're currently being levied vs
#Russia
, it's hard to track their impact/effectiveness. We have a tool for that 👇
How is Russia equipping its ongoing invasion of Ukraine? Tracking the supply chain led us to Chinese conglomerate Poly Technologies, which has shipped military-use goods to Russian state defense companies as recently as Jan 2022. 🧵 1/6
Read the report👇
Potepkin was a ‘commissar’ in pro-Putin youth group Nashi, before co-owning a company with Anna Bogacheva, indicted by the Deptartment of Justice for her work with the Internet Research Agency and collecting intelligence in the United States.
In 2014, Beijing dispatched oil rig HYSY981 to the Paracels surrounded by coast guard (CG) & maritime militia (MM). Vietnam retaliated with fishing & law enforcement vessels. Our
@D_Thorne
and
@BenSpevack
dug into how how China mobilized civilian assets in this standoff. 1/x
We're looking for a data junkie with experience managing teams/ competing deadlines to be the new director of our Organized Crime and Grand Corruption Program. 90K salary + benefits.
Know the perfect person? Tell them to apply @ the link below 👇
"At least 38 businessmen or officials linked to Mr. Putin own dozens of properties in Dubai collectively valued at more than $314 million, according to previously unreported data compiled by the nonprofit Center for Advanced Defense Studies." Read more in
@nytimes
👇
Russian oligarchs may be persona non grata in the US and Europe, but Dubai is welcoming them with open arms, including lots of sanctioned people. By
@ddknyt
@monaalnagaar
and me.
A key piece of the Putin regime’s power is its malign overseas financial networks. C4ADS is actively tracing the activities of Russian oligarchs abroad to understand how they exploit international financial resources for State interests.
THREAD: Forced labor at sea is rarely visible, but its witting and unwitting facilitators span the globe – and even our dinner tables. In our latest, Irina Bukharin analyzes our database on forced labor in the fishing sector that implicates 43 states.
NEW: In our newest report, Net Worth, C4ADS reveals how
#China
is using government loans to subsidize a publicly-traded, NASDAQ-listed company linked to IUU Fishing and Forced Labor abuses. 🧵 1/7
👉
C4ADS found that an unknown Russian company that won offshore oil and gas exploration rights in
#Syria
is connected with Yevgeniy Prigozhin and the Wagner Group.
"Sudan’s economy is upside down; this is a military state with a civilian component. What this report helps to illustrate is the intentionality by which these state forces develop and obscure their control over nodes of the civilian economy." -
@_hudsonc
#BreakingtheBank
#Sudan
REPORT: As the US expands sanctions on Venezuela’s oil sector, how do maritime networks respond? Our
@sofv94
looked at thousands of points of ship positioning data to uncover patterns before and after sanctions – the findings in this THREAD 👇
NEW: China’s commercial system presents a minefield of national security risks, but the complexity of
#China
’s economy makes it hard to know exactly where to step. Luckily, C4ADS’
@jasonarterburn
made a map. We’ll walk you through it. [Thread👇]
Once a global trade center w/ considerable sway, Hong Kong has gone rogue as China's influence has grown. Now it serves some of the most brutal regimes, flying in the face of int'l sanctions. 🧵 1/
A new
@thecfhk
report (using C4ADS data) explains how 👇
Today, a coalition of global journalists and organizations shared the results of a months-long investigation into Sudanese security company Shield Protective Services — tracing ownership to Musa Hamdan Daglo, brother of Rapid Support Forces (RSF) boss
#Hemedti
. 1/6
🇬🇧: 1For months, we have been investigating a
#security
company belonging to the shadow economy of Sudan’s notorious Rapid Support Forces (
#RSF
). Up until the current war (& in some cases even beyond) the company worked for various
#European
& Western Institutions in
#Sudan
. A🧵
Today, Navalny's Anti-Corruption Foundation released an investigation w/ the most detail yet available re Putin’s Black Sea mansion.
A C4ADS report from 2019 identifies the electronic warfare measures used to protect Putin’s luxury residence. Read more ➡️
Navalny /ФБК’s phenomenal deep dive into Putin and company’s properties around Gelendzhik.
We investigated GNSS spoofing activity around Putin’s Black Sea estate in Above Us Only Stars
NEW: Check out our latest report! We dive into official policy, contracts, and corporate records to explore how Chinese Indo-Pacific port investments are serving Beijing’s far seas naval ambitions
NEW: The latest UN Panel of Experts midterm report features findings from several C4ADS investigations into DPRK maritime sanctions evasion and illicit fuel smuggling networks this year. Here’s what you should know:
C4ADS supported
@benoitfaucon
and
@iantalley
‘s reporting on allegations that Libyan militia leader Khalifa Haftar has transported gold from Venezuela. This thread shows how our
@Jack_Mrgln
and
@jakeaglass
did it.
1/X
For the last several months, we’ve been working with the
@OcelliProject
to bring their investigation into village destruction in
#Myanmar
’s
#Rakhine
State to life. We’re excited to share the results of that collaboration with you this Thursday, Dec 9.
1/4
Co-authored by C4ADS'
@_LucasKuo
&
@LaurenJSung
with
@RUSI_org
, this report is the latest evidence that corruption and organized crime in East Asia undermine the global nonproliferation mission.
Read the report here:
We're proud to have helped
@gijn
with their new guide on tracking aircrafts and flight data by highlighting best practices as well as the capabilities offered by ADS-B Exchange and other
#OSINT
platforms. A must-read for all flight investigators!
Using publicly available AIS data from providers such as
@WindwardOceans
, we uncovered new evidence of large-scale GPS spoofing taking place in the Port of Shanghai. The activity forces GPS receivers to report positioning information along a circle near the Huangpu River. (2/7)
NEW: C4ADS + the
@ocelliproject
are proud to launch The Ocelli Project: Rakhine, an interactive website showcasing the most comprehensive publicly available documentation of village destruction in Myanmar from 2017-2020. 👉
[Thread]
The Russian mercenary outfit known as the Wagner Group has achieved near-mythical status for its role in Russia’s interference efforts abroad. C4ADS'
@kwnazemi
and
@jack_Mrgln
spoketo
@ak_mack
about Wagner's activities in Syria:
Russia has relied on hybrid warfare to project power abroad, employing transnational illicit networks w/ deniability & flexibility. Understanding these networks is crucial to understanding Russia's latest invasion of Ukraine, as well as their other global operations.
Ultimately, we found that *hundreds* of major American companies are currently exposed to suppliers that source gold from XUAR-based mines. We also discovered that the index fund portfolios of several major asset management firms include companies that own mines in the region. 4/
Impressive work by the folks at
@conflictarm
, who travelled to
#Ukraine
to document Russian weapons & comms systems — & uncovered recent parts manufactured by 70 different companies, most of which are based in Europe & the US.
Read the full report 👇
This trade network can also be seen shipping these police batons from St Petersburg to Central Africa Republic via Madagascar. A party in Florida was involved in the shipment. The address in South Florida is shown in the second picture.
🚨JOB ALERT 🚨Applications for our PAID fall internships are open! We are looking for current students and recent grads to work with our analysts on transnational networks, big data analysis, OSINT software engineering, and NGO finance.
Apply by June 30!
How do you document mass atrocity at scale using PAI? We teamed up with
@ocelliproject
's
@kayleighRuiter
&
@BenDoBrown
to find out.
The result = , the most comprehensive analysis of village destruction in Myanmar's Rakhine State between 2017-2020.
NEW: Since 2022, we’ve collaborated with a coalition of journalists and scholars from around the world to expose the ways in which illicit networks and kleptocrats exploit and profit from the Dubai real estate market. 1/ 🧵
More on
#DubaiUnlocked
👇
We built out networks in Sudan, the C.A.R., Russia and elsewhere — this included corporate, trade and property records. The entities in the picture below were all connected by openly-accessible trade records.
REPORT: In June 2020, China’s government announced the partial removal of pangolin scales from the official pharmacopeia. But will the growing trade of African pangolin scales be reduced? C4ADS explores the intercontinental supply chain to find out.
Great piece in this week’s
@NewYorker
-
@GIMilner
details our research into GPS spoofing and shows how
Todd Humphreys and
@UTAustin
's Radionavigation Lab hijacked a superyacht and a drone to expose an emerging threat to GPS around the world.
NEW: In “Money Tree: Teak and Conflict in South Sudan,” Ceci Neumeister and Stella Cooper analyze timber supply chains in South Sudan's conflict economy. Teak reserves are particularly susceptible to exploitation and exacerbated the country’s instability.
One individual, embodies just how many angles this network has. According to Russian and Sudanese media, Mikhail Potepkin is now a regional representative of Russian-owned companies Meroe Gold and M-Invest in Sudan. Here he is meeting with local officials.
How can court records be used to investigate Central African illicit financial and flight activity? In a new blog,
@PeterKirechu
explains how to track Equatorial Guinea Vice President Teodoro Obiang and his government’s globe-trotting activities. 1/x