Research/Analysis
FEATURED REPORT
Shadow Figures
This report was developed to provide the new U.S. Administration and its incoming policymakers a detailed analysis of key trans- national crimes, including drug trafficking, counterfeiting, cyber- crime, human trafficking, illegal logging and mining, illegal fishing, wildlife...
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Voluntary Carbon Credit Market in Colombia: An Analysis in Light of Transparency and Integrity
February 2025
Mapping of Illicit Financial Flows Risks Along the Supply Chain of Gold Mining in Ghana
February 2025
The Digital Asset Ecosystem in El Salvador: Challengens and Risks to Counterchek Financial Crime
January 2025
El ecosistema de activos virtuales en El Salvador: riesgos y desafíos para contrarrestar delitos financieros
December 2024
