Sanctions Intelligence (SANCINT): Intelligence Discipline Guide
A sanctions hit is not a finding. It is the start of one, and the work is proving whether the...
A sanctions hit is not a finding. It is the start of one, and the work is proving whether the...
Economic intelligence is how you see a disruption forming while it is still a shipping rate, an export licence and...
Every company is a legal fiction held together by filings. Corporate intelligence reads those filings to establish who is actually...
Physical conditions decide whether a site stays operational, whether a supplier ships, and whether a claim about the ground is...
The vessel reported itself in the Gulf of Oman. Radar put it alongside a sanctioned tanker four hundred miles away....
The famine is declared months after the data said it was coming. Vegetation anomaly, staple price, and the first export...
Two things tell you a country is in trouble before its ministers do: how fast its gas storage is emptying,...
Proliferation networks do not buy weapons. They buy vacuum pumps, maraging steel, frequency converters and flow-forming machines, each individually unremarkable...
You do not have one supply chain. You have a graph nobody has ever drawn. The compromise usually enters at...
Gold laundering does not require a refinery that knows it is complicit. It requires one refinery that accepts a dore...