Insight Myanmar16 Helmi 2024

Hidden Ledgers (Emergency Edition)

The Center for Advanced Defense Studies (C4ADS) in Washington DC leverages public data to uncover illicit activities linked to global security threats and human rights abuses. As our guest Savanna Slaughter explains, her team focuses on natural resource security, wildlife crimes, and national security concerns. In Myanmar, they have been investigating the junta's military funding and illicit financial flows, including crony financing.

However, sourcing data poses significant challenges, especially in Myanmar, where corporate activities are often shrouded in secrecy. C4ADS relies on public data, leaks, and informants to decipher complex networks. The team also utilizes digitized data and extensive cross-referencing with social media to construct clearer profiles of their subjects.

Investigating illicit financial operations involves tracing shell companies and obscured transactions, often requiring a mix of diligent research, data analysis, and sometimes luck or insights from criminal probes. Slaughter mentions the constant emergence of shell companies exacerbates their work, making their task akin to playing “Whack-A-Mole.”

“Moving forward with this is going to require a lot more innovation,” Slaughter says in closing, “in terms of identifying companies of interest, perhaps working to develop some screening lists, or building out directors of interest and combining corporate data in a new way to form screening lists for shell companies and things like that.”

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(564)

The Architecture Of Exclusion

Episode #549: Mohammad Siraj, a Rohingya researcher, political analyst, educator, and aspiring legal scholar living in a refugee camp in Bangladesh, studies citizenship, constitutional reform, educati...

5 Kesä 1h 28min

An Officer and a Gentleman

Episode #548: Sunda Khin shares a remarkable family journey through contemporary Burmese history. She starts with her father, U Chan Htoon, who suggested that a young Indian businessman named S.N. Goe...

4 Kesä 2h 36min

No Man’s Land

Episode #547: Scott Leckie, an international human rights lawyer, and Jose Arraiza, a specialist in housing, land, and property rights and citizenship in conflict-affected settings, argue that land in...

2 Kesä 1h 42min

From the Other Shore

Episode #546: Recorded in Kuala Lumpur during Malaysia’s final stretch as ASEAN chair, this is the second episode in a three part series which looks less at policy language and more at political conse...

1 Kesä 1h 17min

The Long Fuse

Episode #545: The promise of justice for war crimes in Myanmar is far from perfect, says Dr. Stuart Casey-Maslen, a leading legal expert on disarmament and international humanitarian law. The military...

29 Touko 1h 19min

Acts of Translation

Episode #544: May Shine, a recent graduate of the Elliott School of International Affairs, approaches policy work from the position of someone shaped by displacement and minority identity within Myanm...

28 Touko 1h 17min

Through the Interregnum

Episode #543: “We believe in dialogs among people of different backgrounds,” says Chayan Vaddhanaphuti, a Thai professor at Chiang Mai University and director of the Regional Center for Social Science...

26 Touko 1h 8min

The Path Awakens

Episode #542: Max Ante, a former deeply committed practitioner of the Goenka Vipassana tradition, describes a spiritual journey shaped by a relentless desire to understand reality directly, regardless...

25 Touko 2h 30min