Aviation Security: Mission Domain Intelligence Guide
A cargo operator with three aircraft filed forty-one flights in a month, all into the same two airports, all with...
Sanctions Evasion
Maritime Security: Mission Domain Intelligence Guide
The vessel reported itself in the Gulf of Oman. Radar put it alongside a sanctioned tanker four hundred miles away....
Energy Security: Mission Domain Intelligence Guide
Two things tell you a country is in trouble before its ministers do: how fast its gas storage is emptying,...
WMD / Proliferation: Mission Domain Intelligence Guide
Proliferation networks do not buy weapons. They buy vacuum pumps, maraging steel, frequency converters and flow-forming machines, each individually unremarkable...
Supply Chain Security: Mission Domain Intelligence Guide
You do not have one supply chain. You have a graph nobody has ever drawn. The compromise usually enters at...
Sanctions Evasion: Mission Domain Intelligence Guide
Sanctions evasion leaves a documentary shadow: a new intermediary in a familiar corridor, a vessel that stops transmitting for eleven...
Anti-Money Laundering: Mission Domain Intelligence Guide
Money laundering intelligence is not about spotting dirty money. It is about spotting structures whose only purpose is to make...
Financial Crime: Mission Domain Intelligence Guide
Most financial crime cases are not cracked by a clever trade reconstruction. They are cracked by an entity that should...
Mining & Resource Crime: Mission Domain Intelligence Guide
Gold laundering does not require a refinery that knows it is complicit. It requires one refinery that accepts a dore...
Weapons Trafficking: Mission Domain Intelligence Guide
Most weapons in an illicit market were legal once. The investigative question is not where the gun came from but...
