Hidden Ledgers (Emergency Edition)
Insight Myanmar16 Feb 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.”

Avsnitt(507)

No Neutral Ground

No Neutral Ground

Episode #359: “The real motivating force is people, it is those human relations.” Duncan McArthur, a backpacker turned decades-long humanitarian leader, found his truth not in textbooks, but in the ra...

1 Juli 20252h 2min

Rewriting History

Rewriting History

Episode #358: The 4th International Conference on Burma/Myanmar Studies (ICBMS), hosted by Chiang Mai University in August 2024, brought together scholars, activists, and experts to discuss Myanmar's ...

27 Juni 20251h 4min

From Russia With Anxiety

From Russia With Anxiety

Episode #357: When Wai Yan Phyo Naing, a civilian scholar in Myanmar vocal against the human rights atrocities of the junta, received a scholarship from a Russian university to pursue his Masters, he ...

24 Juni 20252h 16min

When Silence Isn’t Noble

When Silence Isn’t Noble

Episode #356: Jonathan Crowley shares his experiences as an Assistant Teacher within the Vipassana Meditation Organization of SN Goenka. He participated in a culture that heavily prioritized rules and...

20 Juni 20251h 56min

Can’t Knock the Hustle

Can’t Knock the Hustle

Episode #355: “You need to pay attention to what the kids care about,” says Naomi Gingold. “It will inform so much about the place that you're trying to understand, be it politics, culture, all of it!...

17 Juni 20251h 46min

Over the Borderline

Over the Borderline

Episode #353: Professor Lahra Smith, a political science professor specializing in East Africa at Georgetown University, argues that Myanmar’s current struggles must be seen within a global framework ...

10 Juni 20252h

Bonus Episode: The Global Citizen

Bonus Episode: The Global Citizen

The Global Citizen Podcast recently featured a look at the work behind Insight Myanmar and Better Burma, which we bring you here as a bonus episode.

8 Juni 202547min

A Nation Interrupted

A Nation Interrupted

Episode #352: Nicholas Coppel’s tenure as Australia’s ambassador to Myanmar (2015–2018) provides a unique lens on the country’s transition toward democracy, as well as the enduring challenges posed by...

6 Juni 20251h 14min

Populärt inom Politik & nyheter

aftonbladet-krim
p3-krim
motiv
rss-krimstad
fordomspodden
spar
flashback-forever
rss-viva-fotboll
aftonbladet-daily
rss-sanning-konsekvens
blenda-2
svenska-fall
rss-vad-fan-hande
rss-krimreportrarna
olyckan-inifran
rss-frandfors-horna
dagens-eko
svd-ledarredaktionen
rss-flodet
svd-dokumentara-berattelser-2