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(509)

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 Maj 20242h 28min

Sketching Out the Journey

Sketching Out the Journey

Episode #237: Dragos Badita, a seeker of wisdom and a skilled artist from Romania, embarked on a transformative journey to Myanmar in 2019. His desire to delve deeper into Buddhism and meditation led ...

17 Maj 202457min

Debbie Stothard

Debbie Stothard

Episode #236: Debbie's life has been a remarkable journey, spanning continents and causes, and fueled by an unwavering commitment to activism and human rights. Born in Malaysia, Debbie’s early experie...

14 Maj 20242h 1min

At the Crossroads of Conflict

At the Crossroads of Conflict

Episode #235: Peter Morris shares his informed and detailed views on the ongoing challenges and the imminent potential of Myanmar's Spring Revolution. A lawyer and journalist by trade, Morris discusse...

10 Maj 20241h 22min

Beyond the Barricades

Beyond the Barricades

Episode #234: Ye Htet joins the podcast to discuss his nuanced and evolving perspective on the efficacy and philosophy of non-violence in the face of Myanmar's turbulent political climate. Initially s...

7 Maj 20242h 24min

Workers Strike Back

Workers Strike Back

Episode #233: Jeff Vogt, Legal Director of the Solidarity Center and member of the International Labour Organization (ILO) Governing Body, discusses significant labor issues in Myanmar since the 2021 ...

3 Maj 202456min

No Diplomatic Immunity

No Diplomatic Immunity

Episode #232: Kasit Piromya exemplifies a life dedicated to the service of his country and human rights. From a long-standing career as a Thai diplomat to a post-retirement shift into politics, Khun K...

30 Apr 20241h 28min

An Outsized Influence (Emergency Edition)

An Outsized Influence (Emergency Edition)

In the charged atmosphere following Myanmar's 2021 military coup, a young Burmese, known as Little Activist on Twitter, radically changed from his previous political apathy to a total engagement in ac...

26 Apr 202455min

Populärt inom Politik & nyheter

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