Research

Dutch shipbuilder accused of trading with Russia

Transshipment research project supporting NOS in the Netherlands. 

Suspected shipping trade with Russia

Research project supporting Nieuwsuur shows that hundreds of European parts ended up in Russia last year.

Russian Cash-For-Gold schemes 

Russian banks appear to have manoeuvred around a ban on shipping dollars and euros by trading gold in the UAE and Turkey. Published in Bloomberg and others.

Russia's use of cryptocurrencies

Providing commentary on Russia's ongoing and evolving use of cryptocurrencies as a mechanism to supplement SWIFT exclusion.