Unique Data Catalogue

01

Foreign Terrorist Organization (FTOs) in Latin America

What:  This dataset provides comprehensive profiles on individuals, businesses, and organizations directly and indirectly involved in criminal organizations and their transnational networks both within and beyond Latin America. Our team places emphasis on those organizations that have been designated as FTOs by the US government and anticipates what other criminal organizations are highly likely to make the list.

How: This dataset may be licensed as part of the entire Illicit Network Intelligence data product, as a stand-alone dataset, or as a focused dataset, organized by jurisdiction or organization.

The Data:  The data is compiled through proprietary investigative research, focused on Evidencity's Country Resource Libraries (CRLs) and local source networks, combining open-source information with local context, relationships and knowledge.

Use Cases: 

Criminal organization network analysis and mapping of organizational structures, leadership hierarchies, and operational relationships both inter- and intra- jurisdiction and region.

Cross-border threat assessment and identification of criminal operatives, smuggling coordinators and fixers, logisticians, and downstream distribution into demand markets beyond Latin America.

Sanctions and compliance screening with risk flagging that indicates those subjects most likely to be sanctioned next by Western financial control regimes.

Money laundering investigations that expose financial networks, trade-based money laundering schemes, and business fronts used by criminal organizations to integrate illicit cash.

02

INFLUENCE AND CORRUPTION NETWORKS - LATIN AMERICA

What:  This dataset provides comprehensive profiles on individuals, businesses, and organizations directly and indirectly involved in political, military, and public sector influence and corruption networks within Latin America. Our team is currently placing emphasis on Venezuela and the relationships that extend beyond Venezuela into Iran, China, Russia and other jurisdictions in Latin America.

How: This dataset may be licensed as part of the entire Illicit Network Intelligence data product, as a stand-alone dataset, or as a focused dataset.

The Data:  The data is compiled through proprietary investigative research, focused on Evidencity's Country Resource Libraries (CRLs) and local source networks, combining open-source information with local context, relationships and knowledge.

Use Cases: 

Political influence and corrupt practices and mapping of political, military, and public sector structures that facilitate the trade of influence and power to avoid sanctions and other regulatory regimes, as well as create political and judicial space for criminal activities.

Criminal organization network analysis and mapping of organizational structures, leadership hierarchies, and operational relationships both inter- and intra- jurisdiction and region.

Cross-border threat assessment and identification of criminal operatives, smuggling coordinators and fixers, logisticians, and downstream distribution into demand markets beyond Latin America.

Sanctions and compliance screening with risk flagging that indicates those subjects most likely to be sanctioned next by Western financial control regimes.

Money laundering investigations that expose financial networks, trade-based money laundering schemes, and business fronts used by criminal organizations to integrate illicit cash.

03

INFLUENCE AND CORRUPTION NETWORKS - AFRICA

What:  This dataset provides comprehensive profiles on individuals, businesses, and organizations directly and indirectly involved in political, military, and public sector influence and corruption networks within Latin America. Our team is currently placing emphasis on Democratic Republic of the Congo, Rwanda, Uganda and Tanzania, and the relationships that extend beyond these countries into the African continent and abroad, with an emphasis on China and Russia.

How: This dataset may be licensed as part of the entire Illicit Network Intelligence data product, as a stand-alone dataset, or as a focused dataset.

The Data:  The data is compiled through proprietary investigative research, focused on Evidencity's Country Resource Libraries (CRLs) and local source networks, combining open-source information with local context, relationships and knowledge.

Use Cases: 

Political influence and corrupt practices  and mapping of political, military, and public sector structures that facilitate the trade of influence and power to avoid sanctions and other regulatory regimes, as well as create political and judicial space for criminal activities.

Criminal organization network analysis and mapping of organizational structures, leadership hierarchies, and operational relationships both inter- and intra- jurisdiction and region.

Cross-border threat assessment and identification of criminal operatives, smuggling coordinators and fixers, logisticians, and downstream distribution into demand markets beyond Latin America.

Sanctions and compliance screening with risk flagging that indicates those subjects most likely to be sanctioned next by Western financial control regimes.

Money laundering investigations that expose financial networks, trade-based money laundering schemes, and business fronts used by criminal organizations to integrate illicit cash.

04

ASM and Downstream Contamination

What:  This dataset provides comprehensive profiles on individuals, businesses, and organizations involved in illegal mining operations within and beyond artisanal and small-scale mining (ASM) networks, unlicensed extraction operations, mineral smuggling rings, and environmental crime syndicates across 80+ jursdictions. Current research efforts are focused on Latin America and the Great Lakes region of Africa, especially the Eastern Democratic Republic of the Congo (DRC) and Rwanda, Uganda and Tanzania and downstream supply chain networks through Central Asia, China, the EU and US.

How:  This dataset may be licensed as part of the entire Illicit Network Intelligence data product, as a stand-alone dataset, or as a focused dataset, organized by jurisdiction or mineral.

The Data: The data is compiled through proprietary investigative research, focused on Evidencity's Country Resource Libraries (CRLs) and local source networks, combining open-source information with local context, relationships and knowledge. Our team is currently focused on researching tin, tungsten, tantalum, gold (3T + G), cobalt, and copper.

Use Cases: 

Illegal mining network analysis and mapping of organizational structures, leadership hierarchies, and operational relationships across transnational extraction operations. 

Sanctions and compliance screening with risk flagging that indicates those subjects most likely to be sanctioned next by Western financial control regimes.

Environmental crime investigations mapping unlicensed extraction operations, mineral smuggling rings, conflict mineral supply chains, and entities involved in ecosystem destruction.

Corrupt facilitation and influence tracking that exposes political fixers, corrupt officials and enablers who facilitate illegal mining through government connections and regulatory system circumvention.