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(507)

Revisiting the Aluminum Trail

Revisiting the Aluminum Trail

Episode #173: Historian Robert Lyman takes listeners on a captivating journey through the little-known Burma Front of World War II. Lyman's 35 years of research and his fascination with the ethnic hil...

27 Kesä 20232h 9min

Hope from the Heartland

Hope from the Heartland

Episode #172: In 2021, Jake Snyder embarked on a journey from Kansas to Missouri, unknowingly setting the stage for a life-altering encounter. As he tuned into an episode of the Insight Myanmar Podcas...

20 Kesä 20231h 12min

Tempel Smith, Part 1

Tempel Smith, Part 1

Episode #171: Tempel Smith, a meditation teacher who is also an active, committed social activist, is used to finding a balance among differing perspectives, points of view and ideologies. This can be...

13 Kesä 20231h 28min

Acting Against Injustice

Acting Against Injustice

Episode #170: May Wynn Maung is a well-known Burmese actress that now lives in the United States. Her father was a long-time Army officer who also worked in the government. His maxim was the importanc...

9 Kesä 20231h 1min

Leaving On A Jet Plane

Leaving On A Jet Plane

Episode #169: Today’s discussion looks at the Burmese military’s on-going, devastating airstrikes from a slightly different angle: What helps the jets get in the sir? Amnesty International’s Montse Fe...

6 Kesä 20231h 10min

A Candle in the Darkness

A Candle in the Darkness

Episode #168: Shade’s story is a kind of microcosm of how thousands of Burmese and foreign allies have involved themselves in ways they could scarcely have imagined before 2021, while also shining a l...

30 Touko 20231h 14min

Steve Smith, Part 1

Steve Smith, Part 1

Episode #167: Steve Smith’s first meditation teacher was Mahasi Sayadaw. He visited the Sayadaw’s rural Seikkhun monastery back in 1977. Steve was moved by how the great teacher embodied centuries of ...

23 Touko 20231h 42min

Threads of Justice

Threads of Justice

Episode #166: Han Gyi, a coordinator at the Network for Human Rights Documentation, also known as ND-Burma, joins us today to talk about the organization’s work, which focuses on human rights document...

19 Touko 202349min

Suosittua kategoriassa Politiikka ja uutiset

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