Financial Integrity

CIR’s financial integrity work focuses on the hidden financial systems and illicit networks that fund conflicts, undermine democratic institutions and enable political interference and hybrid threats. Through open-source investigations, media collaborations and capacity-building, we seek to expose, disrupt and hold accountable those involved in money-laundering, sanctions evasion and other illicit financial activity. Explore our work below:

A7A5: Circumventing sanctions with stablecoin cryptocurrency

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A7 Abroad: Sanctions evasion as a service

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Sanctioned and expanding: Russia's A7 network deepens its Africa footprint

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