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)

Thinzar Shunlei Yi

Thinzar Shunlei Yi

Episode #223: Raised in a Myanmar military compound, Thinzar Shunlei Yi grew up sheltered from her nation's realities. University life exposed her to diverse ethnic narratives, challenging her militar...

5 Maalis 20242h 22min

Visa Verses

Visa Verses

Episode #222: Davin Hartanto, an experienced migration agent, discusses changes in Australia's student visa strategy, particularly how it is affecting Myanmar nationals after the coup. The changes are...

2 Maalis 20241h 10min

Ciao, Enlightenment

Ciao, Enlightenment

Episode #221: Our guest, Lorenzo Colombo, talks about the great Italian monk, U Lokānatha. Born Salvatore Cioffi near Naples in 1897, his family temporarily moved to New York due to economic difficult...

27 Helmi 20242h 10min

Cursing Tyranny

Cursing Tyranny

Episode #220: Elliott Prasse-Freeman, author of the recent book “Rights Refused,” joins the podcast for a wide-ranging, erudite discussion.Prasse-Freeman first distinguishes between two kinds of anti-...

20 Helmi 20242h 16min

Revolt, Rebuild, Rebirth

Revolt, Rebuild, Rebirth

Episode #219: “The whole military is fragile. The military is collapsing,” says Kyaw Zaw, the spokesperson for the National Unity Government. “This is an unprecedented time, and a turning point in thi...

13 Helmi 20241h 10min

Dhamma at a Cross Roads

Dhamma at a Cross Roads

Episode #218: Beth Upton, a former Buddhist nun who practiced extensively in Burma and has become an influential teacher in the West, returns to the podcast. She reflects on how the richness of Burmes...

9 Helmi 20241h 11min

Bo Thanmani

Bo Thanmani

Episode #217: Bo Thanmani has emerged as a pivotal figure in the resistance against the military coup in Myanmar. Born into poverty as Tun Oo, he became a monk to access education, which led to Englis...

6 Helmi 20242h 13min

Suosittua kategoriassa Politiikka ja uutiset

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