Hidden Ledgers (Emergency Edition)
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.”

Jaksot(508)

Barry Lapping

Barry Lapping

Episode #245: Barry Lapping shares his spiritual odyssey from the turbulence of the Vietnam War era and counterculture movement, to the serene hills of Bodhgaya, India, to becoming a vipassana meditat...

22 Kesä 20242h 27min

Spirals and Snowballs

Spirals and Snowballs

Episode #244: Matthew Arnold details the aftermath of Operation 1027, and how this has dramatically shifted the landscape of conflict in Myanmar. The junta's inability to maintain control, compounded ...

18 Kesä 20241h 54min

A River Runs Through It

A River Runs Through It

Episode #243: Kenneth Wong, a Burmese language teacher and translator, visited Thailand to connect with compatriots who have sought refuge there due to the conflict in Myanmar. While he enjoyed his st...

11 Kesä 20241h 40min

The Borders of Conflict

The Borders of Conflict

Episode #242: The situation at the Myanmar-India border exemplifies the intersection of regional geopolitics, ethnic dynamics, and national security concerns. Angshuman Choudhury, a policy analyst, em...

4 Kesä 20241h 43min

Promises Unfulfilled

Promises Unfulfilled

Episode #241: “When we look back now, it's easier to look at that [transition] period darkly and dismiss it and say it was kind of a mirage,” says Timothy McLaughlin. “I do think there was there was w...

31 Touko 20241h 19min

Beyond Impunity

Beyond Impunity

Episode #240: Isabel Todd, speaking on behalf of the Special Advisory Council for Myanmar (SAC-M), provides a profound insight into the current situation in Myanmar, focusing on the country's struggle...

28 Touko 20241h 47min

Broken Dreams in the Land of Smiles

Broken Dreams in the Land of Smiles

Episode #239: Phil Robertson paints a harrowing picture of the plight of Myanmar migrant workers in Thailand. He describes how migrant workers, driven by economic desperation from Myanmar, are ensnare...

24 Touko 20241h 9min

The Great Escape

The Great Escape

Episode #238: Helene Maria Kyed, a senior researcher at the Danish Institute for International Studies. sheds light on the phenomenon of military defections since the 2021 coup. Historically, defectio...

21 Touko 20242h 28min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
politiikan-puskaradio
rss-ootsa-kuullut-tasta
tervo-halme
ootsa-kuullut-tasta-2
viisupodi
rss-vaalirankkurit-podcast
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
rss-podme-livebox
otetaan-yhdet
rss-hyvaa-huomenta-bryssel
aihe
radio-antro
rss-kiina-ilmiot
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-vain-talouselamaa
the-ulkopolitist
rss-kovin-paikka
rss-sanna-ukkola-show-verkkouutiset