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)

From Halo-Halo to Milk Tea

From Halo-Halo to Milk Tea

Episode #461: “I think this time, there is even more hope for a fundamental shift and change in [Myanmar],” says Gus Miclat, co-founder of Initiatives for International Dialogue (IID). He contrasts to...

2 Jan 1h 18min

Towards Confederation

Towards Confederation

Episode #460: “This is not only my interest—it is also my duty,” says Khay, a research fellow in Berlin, describing his work to better understand Myanmar’s crises. Raised in Karen State during an era ...

1 Jan 56min

Both Sides Now

Both Sides Now

Episode #459: This is the third episode in a three-part series that emerged from a three-day Digital Storytelling Workshop hosted by Insight Myanmar Podcast, with support from ANU and IDRC. What began...

30 Dec 20251h 58min

ASEAN in the Balance

ASEAN in the Balance

Episode #458: Lilianne Fan is a long-time Myanmar analyst and advocate who served as an adviser to the ASEAN Special Envoy on Myanmar and as part of Malaysia’s advisory group during its ASEAN chairman...

29 Dec 20252h 20min

Neither Free Nor Fair

Neither Free Nor Fair

Episode #457: Brang Min, a Kachin State civil society organizer and student activist with the Kachin State Civil Movement; Thinzar Shunlei Yi, a leading organizer and deputy director of the Anti-Sham ...

28 Dec 20251h 27min

Abandoned in Plain Sight

Abandoned in Plain Sight

Episode #456: “We will not leave them behind,” says Simon Billenness, director of the Campaign for a New Myanmar and a Burma policy advocate with more than three decades of experience lobbying the Uni...

26 Dec 20252h 8min

The Bloodiest Election

The Bloodiest Election

Episode #455: Mon Zin, a Myanmar-born pro-democracy activist based in Sydney, is a founding member of the Global Myanmar Spring Revolution, a network that coordinates Burmese diaspora communities arou...

25 Dec 20251h 39min

Into The Mystic

Into The Mystic

Episode #454: In our third episode with U Jāgara, a Canadian monk, he reflects on his journey through decades of meditation practice and teaching, focusing on the adaptation of Burmese meditation trad...

23 Dec 20251h 48min

Populärt inom Politik & nyheter

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