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)

Bhikkhu Bodhi on the Crisis in Myanmar

Bhikkhu Bodhi on the Crisis in Myanmar

How can a dedicated meditator maintain the five precepts when encountering armed soldiers with orders to abduct, rape, torture, or even kill? How should devoted lay supporters of the Saṅgha respond wh...

4 Juli 20211h 29min

The View From France

The View From France

In more normal times, Thiri Nandar would look for a way to balance her love of music with a spiritual practice. But the challenges of this current crisis make it impossible to either enjoy her music, ...

28 Juni 20211h 43min

Courage in Chinland

Courage in Chinland

Today we are joined by Mark, a Chin from the Zomi tribe. For Mark and his fellow Chin Christians, the military coup represents not only a loss of basic political freedoms, but also a loss of religious...

23 Juni 20211h 47min

Whatever It Takes

Whatever It Takes

Thaw Htet is juggling a lot these days: a donation platform, running two free medical clinics, and supplying defense teams. On top of this, he’s also created two anti-military Facebook pages that have...

16 Juni 20212h 24min

Act with Courage, Pray with Faith

Act with Courage, Pray with Faith

Doh Say’s life work has been leading to this moment. He became involved with the Free Burma Rangers through his longtime friendship with David Eubank, the founder of the group. The Rangers are a human...

9 Juni 20211h 39min

Gratitude and Growth

Gratitude and Growth

This is the third episode in our ongoing series “Love Letters to Myanmar.” Our recent run of longform interviews has tried to realistically portray the terror and suffering that so many Burmese people...

4 Juni 20211h 50min

Beaten but not Broken

Beaten but not Broken

When Jonathan fell to the ground, the only thing he could think to do was to somehow shield his head from the blows and kicks coming from all directions, his reflexes automatically kicking in as he tr...

30 Maj 20212h 10min

Up In Flames

Up In Flames

Nothing had ever prepared Bhikkhu Mokkhita for this--his monastery set afire, his name appearing on a blacklist and becoming the focus on a manhunt. Somehow, he made it through the numerous police che...

24 Maj 20212h 28min

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