Open-source research · Illicit finance · Transnational crime
Mappingthe hiddennetworks.
We connect reported events into the networks behind them: the money, the routes, the vessels and the people. Every claim sourced. Every link traceable.
Latest analysis
Sanctions, seizures, indictments and the networks behind them.
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Latest card · Sanctions & Enforcement · East Asia & Pacific
Where did USD 4.8 billion of Nvidia hardware go?
Three governments are asking where Nvidia chips bought by one Singapore company ended up. The card shows how the public record connects. Full analysis for subscribers.
See the cardWhat happened
The event, dated and tied to its primary record: the sanctions notice, indictment, court filing or seizure report.
Result
The documented consequence: designations, arrests, seizures, and changes to routes, vessels and companies.
Impact
What it means for the network, where the routes shift next, and the exposure for compliance and maritime teams.
Follow the threads
Sanctions & Enforcement
Designations, evasion schemes and the shadow fleet.
Route analysisTrafficking & Smuggling
The Atlantic corridor from South American ports to African and European markets.
Commodity flowsExtractives & Natural Resources
Illegal mining, refinery laundering and export fraud.
At seaMaritime Domain
Vessels, flags of convenience and port risk.
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